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FINTRAC
(redirected from Financial Transactions and Reports Analysis Centre of Canada)

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FINTRACFinancial Transactions and Reports Analysis Centre of Canada
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As a result of die legislative framework, certain companies and individuals are required to adhere to the following: * Report attempted suspicious and large curb transactions to The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Certain individuals and companies affected by anti-laundering ... by Ocal, Arda / CMA Management
In addition, institutions must report any findings to federal authorities including Canada's financial intelligence unit, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
RBC Harnesses SAS to Reduce Risk and Protect Reputation; SAS Helps ... by Business Wire
 
 
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