C
Financial Transactions and Reports Analysis Centre of Canada(FINTRAC)
캐나다2000에 설립됨 정부 규제외환 규제https://fintrac-canafe.canada.ca/msb-esm/reg-eng
공식 사이트
마이너스잔액보호(NBP)： --
투자자 보호： --
회원： 2
설립 시간： 2000에 설립됨
계정별 관리： --
고객 서비스
연락처
18663468722
이메일
uidelines-lignesdirectrices@fintrac-canafe.gc.ca
FINTRAC 조직 소개
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)，founded in 2000, is Canada’s financial intelligence unit (FIU)， with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.