About: Financial Transactions and Reports Analysis Centre of Canada

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The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada. FINTRAC was established in 2000 under the Proceeds of Crime (Money Laundering) Act to facilitate detection and investigation of money laundering, FINTRAC's mandate was expanded in December 2001 following amendments to the Proceeds of Crime Act to also disclose financial intelligence to other Canadian intelligence and law enforcement agencies with respect to suspected terrorist financing. FINTRAC's mandate was further expanded in 2006 under Bill C-25 to enhance the client identification, record-keeping and reporting measures, established a registration regime for money services busin

Attributes	Values
rdf:type	Thing schema:Organization dul:Agent dul:SocialPerson agent wikidata:Q24229398 Government agency Organization government agency organisation
rdfs:label	Financial Transactions and Reports Analysis Centre of Canada (en)
rdfs:comment	The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada. FINTRAC was established in 2000 under the Proceeds of Crime (Money Laundering) Act to facilitate detection and investigation of money laundering, FINTRAC's mandate was expanded in December 2001 following amendments to the Proceeds of Crime Act to also disclose financial intelligence to other Canadian intelligence and law enforcement agencies with respect to suspected terrorist financing. FINTRAC's mandate was further expanded in 2006 under Bill C-25 to enhance the client identification, record-keeping and reporting measures, established a registration regime for money services busin (en)
differentFrom	Tracfin
foaf:name	Financial Transactions and Reports Analysis Centre of Canada (en) Centre d'analyse des opérations et déclarations financières du Canada (en)
foaf:depiction
location	Canada Ottawa, Ontario
dcterms:subject	Federal departments and agencies of Canada Tax evasion Government agencies established in 2000 Financial crime prevention Financial regulation in Canada Financial reporting Counterterrorism in Canada 2000 establishments in Ontario Financial regulatory authorities of Canada Public Safety Canada Canadian intelligence agencies
Wikipage page ID	5747519 (xsd:integer)
Wikipage revision ID	1118793279 (xsd:integer)
Link from a Wikipage to another Wikipage	Canada Privacy Commissioner of Canada Department of Finance (Canada) United States Intelligence agency Federal departments and agencies of Canada Chrystia Freeland Egmont Group of Financial Intelligence Units Electronic funds transfer Governor General of Canada Anti-money laundering Tax evasion Government agencies established in 2000 FinCEN Financial crime prevention Financial regulation in Canada Ottawa, Ontario Parliament of Canada Financial reporting Counterterrorism in Canada Privacy Act (Canada) 2000 establishments in Ontario Financial regulatory authorities of Canada Suspicious activity report Public Safety Canada Financial intelligence Financial transaction tax Terrorist financing Minister of Finance (Canada) National Security and Intelligence Committee of Parliamentarians At Her Majesty's Pleasure Canadian intelligence agencies Under Secretary of the Treasury for Terrorism and Financial Intelligence Money laundering Tax avoidance and tax evasion National Security and Intelligence Review Agency
Link from a Wikipage to an external page	http://www.fintrac.gc.ca
sameAs	Financial Transactions and Reports Analysis Centre of Canada Financial Transactions and Reports Analysis Centre of Canada Financial Transactions and Reports Analysis Centre of Canada Financial Transactions and Reports Analysis Centre of Canada Financial Transactions and Reports Analysis Centre of Canada Financial Transactions and Reports Analysis Centre of Canada
dbp:wikiPageUsesTemplate	dbt:Authority_control dbt:Distinguish dbt:Reflist dbt:URL dbt:Can_Intel dbt:Infobox_government_agency dbt:External_national_intelligence_agencies
thumbnail	wiki-commons:Special:FilePath/FINTRAC_Logo.png?width=300
budget	5.15E7 (usDollar)
employees	342 (xsd:integer)
formed	2000 (xsd:integer)
headquarters	Ottawa, Ontario, Canada (en)
logo	FINTRAC_Logo.png (en)
agency name	Financial Transactions and Reports Analysis Centre of Canada (en)
parent agency	Department of Finance (Canada)
has abstract	The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada. FINTRAC was established in 2000 under the Proceeds of Crime (Money Laundering) Act to facilitate detection and investigation of money laundering, FINTRAC's mandate was expanded in December 2001 following amendments to the Proceeds of Crime Act to also disclose financial intelligence to other Canadian intelligence and law enforcement agencies with respect to suspected terrorist financing. FINTRAC's mandate was further expanded in 2006 under Bill C-25 to enhance the client identification, record-keeping and reporting measures, established a registration regime for money services businesses and foreign exchange dealers, and created new offences for not registering. FINTRAC has been a member of the Egmont Group of Financial Intelligence Units, an international organization of financial intelligence bodies, since June 2002. (en)
chief1 name	Sarah Paquet (en)
chief1 position	Director and Chief Executive Officer (en)
keydocument	Proceeds of Crime Act (en)
minister1 name	Chrystia Freeland
minister1 pfo	Minister of Finance (Canada)
nativename	Centre d'analyse des opérations et déclarations financières du Canada (en)
schema:sameAs	Financial Transactions and Reports Analysis Centre of Canada
prov:wasDerivedFrom	wikipedia-en:Financial_Transactions_and_Reports_Analysis_Centre_of_Canada?oldid=1118793279&ns=0
page length (characters) of wiki page	12540 (xsd:nonNegativeInteger)
budget ($)	5.15E7 (usDollar)

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