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FINTRAC Canada | CANAFE Canada

Government Administration

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
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Frequently Asked Questions About FINTRAC Canada | CANAFE Canada

What does Fintrac canada | canafe canada do?+

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canadas financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control. Terms of Use: http://ow.ly/10Bk50hMca6 ******** Le Centre danalyse des operations et declarations financieres du Canada (CANAFE) est lunite du renseignement financier et le superviseur en matiere de lutte contre le blanchiment dargent et de financement des activites terroristes du Canada. Son mandat est de faciliter la detection, la prevention...

What is Fintrac canada | canafe canada's industry? +

Fintrac canada | canafe canada operates in the Government administration industry.

What is Fintrac canada | canafe canada's revenue? +

Fintrac canada | canafe canada's revenue is 11m - 100m

What is Fintrac canada | canafe canada's company size? +

Fintrac canada | canafe canada has 11 - 50 employees.

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