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Financial Transactions And Reports Analysis Centre Of Canada

Financial Transactions And Reports Analysis Centre Of Canada

Canada · Financial Services

Financial Services

Security And Investigations

Regulatory Compliance

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is dedicated to protecting Canada's financial system from threats such as money laundering, terrorist financing, and other illicit activities. By analyzing financial transactions and reporting suspicious activities, FINTRAC supports law enforcement and financial institutions in safeguarding Canada's economy.

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Company Overview

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Founded

Financial Services

Industry

Canada

Location

312,903,584

Ranking

0 employees

Size

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