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- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada abstract "Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence. Originally created in July 2000 to counter suspected money laundering, FINTRAC's mandate was expanded in December 2001 to provide the Canadian Security Intelligence Service (CSIS) with information on terrorist financing that threaten the security of Canada.FINTRAC was established under the Proceeds of Crime (Money Laundering) Act, which was amended in December, 2001 to become the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). FINTRAC's mandate was further amended in 2006 under Bill C-25 to expand the scope and require more detailed reporting by entities and individuals when certain risks thresholds were exceeded or identified. The Director of FINTRAC reports to the Minister of Finance.FINTRAC receives information on: Suspicious transactions Suspected terrorist property Large cash transactions Electronic funds transfer Cross border currency reportingIn 2006, FINTRAC identified over CA$5 billion in suspected money laundering and terrorist financing.Suspicious transactions are financial transactions that there are reasonable grounds to suspect are related to the commission of a money laundering offence. Since June 12, 2002, suspicious transactions also include financial transactions that there are reasonable grounds to suspect are related to the commission of a terrorist activity financing offence. Suspicious transactions must be reported by financial entities (banks and financial dealers), money services businesses, life insurance companies and agents, certain government agencies that take deposits (such as Canada Post), accountants or accounting firms, real estate agents and brokers, and casinos.Since June 2002, FINTRAC is a member of the Egmont Group of Financial Intelligence Units.".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada budget "5.15E7".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada formationYear "2000".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada headquarter Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada headquarter Ottawa.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada leader Jim_Flaherty.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada location Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada location Ottawa.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada numberOfEmployees "342".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada parentOrganisation Department_of_Finance_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageExternalLink www.fintrac-canafe.gc.ca.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageExternalLink www.fintrac.gc.ca.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageID "5747519".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageRevisionID "605062920".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada agencyName "Financial Transactions and Reports Analysis Centre of Canada".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada budget "5.15E7".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada chief1Name "vacant".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada chief1Position "Director".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada employees "342".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada formed "July, 2000, by Act of Parliament".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada hasPhotoCollection Financial_Transactions_and_Reports_Analysis_Centre_of_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada headquarters Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada headquarters Ottawa.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada minister1Name Jim_Flaherty.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada minister1Pfo Finance_minister.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada nativename "Centre d'analyse des opérations et déclarations financières du Canada".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada parentAgency Department_of_Finance_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada website www.fintrac-canafe.gc.ca.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:2001_establishments_in_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:Canadian_federal_departments_and_agencies.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:Canadian_intelligence_agencies.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:Financial_crimes.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:Financial_regulation_in_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:Financial_regulatory_authorities_of_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:Public_Safety_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:Tax_evasion.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Agent.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type GovernmentAgency.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Organisation.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type GovernmentOrganization.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Organization.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Agent.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type SocialPerson.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Thing.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada comment "Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence.".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada label "Financial Transactions and Reports Analysis Centre of Canada".
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- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada homepage www.fintrac-canafe.gc.ca.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada isPrimaryTopicOf Financial_Transactions_and_Reports_Analysis_Centre_of_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada name "Centre d'analyse des opérations et déclarations financières du Canada".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada name "Financial Transactions and Reports Analysis Centre of Canada".