FINTRAC Canada | CANAFE Canada

fintrac-canafe.canada.ca

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit. 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 d'analyse des opérations et déclarations financières du Canada (CANAFE) est l'unité du renseignement financier du Canada. Son mandat est de faciliter la détection, la prévention et la dissuasion du blanchiment d'argent et du financement des activités terroristes, tout en assurant la protection des renseignements personnels qu'il détient. Notre protocole d'utilisation: http://ow.ly/lHXM50hMcax

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The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit. 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 d'analyse des opérations et déclarations financières du Canada (CANAFE) est l'unité du renseignement financier du Canada. Son mandat est de faciliter la détection, la prévention et la dissuasion du blanchiment d'argent et du financement des activités terroristes, tout en assurant la protection des renseignements personnels qu'il détient. Notre protocole d'utilisation: http://ow.ly/lHXM50hMcax

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City (Headquarters)

Ottawa

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Founded

2001

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  • Chief Human Resources Officer

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  • Director and Chief Executive Officer

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  • Deputy Director - Partnership , Policy and Analysis

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  • Deputy Director

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