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Financial Transactions and Reports Analysis Centre of Canada

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada. FINTRAC has been a member of the Egmont Group of Financial Intelligence Units, an international organization of financial intelligence bodies…

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Headquarters
Ottawa, Ontario, Canada
Agency executive
Sarah Paquet, Director and Chief Executive Officer
Annual budget
$51.5 million
Employees
556 (2024)
Formed
2000
Key document
Proceeds of Crime (Money Laundering and Terrorist Financing) Act

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Reports

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Criticism

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Map overview Semantic statistics

Financial Transactions and Reports Analysis Centre of Canada

Nodes46
Edges45
Triples13
Avg. degree1.96
Density0.043478
Components1

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Financial Transactions and Reports Analysis Centre of Canada

Top relations

Agency executive · 1
Financial Transactions and Reports Analysis Centre of Canada → Sarah Paquet, Director and Chief Executive Officer
Annual budget · 1
Financial Transactions and Reports Analysis Centre of Canada → $51.5 million
Employees · 1
Financial Transactions and Reports Analysis Centre of Canada → 556 (2024)
Formed · 1
Financial Transactions and Reports Analysis Centre of Canada → 2000
Headquarters · 1
Financial Transactions and Reports Analysis Centre of Canada → Ottawa, Ontario, Canada
Key document · 1
Financial Transactions and Reports Analysis Centre of Canada → Proceeds of Crime (Money Laundering and Terrorist Financing) Act
Minister responsible · 1
Financial Transactions and Reports Analysis Centre of Canada → François-Philippe Champagne, Minister of Finance
Parent agency · 1
Financial Transactions and Reports Analysis Centre of Canada → Department of Finance
Website · 1
Financial Transactions and Reports Analysis Centre of Canada → fintrac-canafe.gc.ca

Important terminology Word statistics

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Important terminology

fintrac money financial reports project laundering act transactions reporting intelligence crime terrorist agency proceeds canada 2017 also minister financing suspicious

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
Financial Transactions and Reports Analysis Centre of CanadaAgency executiveSarah Paquet, Director and Chief Executive Officer1.00infobox
Financial Transactions and Reports Analysis Centre of CanadaAnnual budget$51.5 million1.00infobox
Financial Transactions and Reports Analysis Centre of CanadaEmployees556 (2024)1.00infobox
Financial Transactions and Reports Analysis Centre of CanadaFormed20001.00infobox
Financial Transactions and Reports Analysis Centre of CanadaHeadquartersOttawa, Ontario, Canada1.00infobox
Financial Transactions and Reports Analysis Centre of CanadaKey documentProceeds of Crime (Money Laundering and Terrorist Financing) Act1.00infobox
Financial Transactions and Reports Analysis Centre of CanadaMinister responsibleFrançois-Philippe Champagne, Minister of Finance1.00infobox
Financial Transactions and Reports Analysis Centre of CanadaParent agencyDepartment of Finance1.00infobox
Financial Transactions and Reports Analysis Centre of CanadaWebsitefintrac-canafe.gc.ca1.00infobox
legal servicesinstance ofs 2016 mutual evaluation found Canada's regime achieved good results in some areas but had gaps in sectors0.80text
real estateinstance ofs 2016 mutual evaluation found Canada's regime achieved good results in some areas but had gaps in sectors0.80text
online casinosinstance ofs 2016 mutual evaluation found Canada's regime achieved good results in some areas but had gaps in sectors0.80text

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