FINTRAC
Canada
Financial Transactions and Reports Analysis Centre of Canada
The Financial Transactions and Reports Analysis Centre of Canada is Canada financial intelligence unit, established in 2000. It detects, prevents and deters money laundering, terrorist financing and other threats to the Canadian financial system under PCMLTFA and related regulations.
- Active licences
- 0
- Brokers
- 0
- Legal entities
- 0
- Member institutions
- 6
Regulatory remit
Supervised financial instruments
Not disclosed
Public licence records
Regulated brokers and entities
No published broker licence records are currently linked to this authority.