Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/Financial_Transactions_and_Reports_Analysis_Centre_of_Canada> ?p ?o }
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada abstract "Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence. Originally created in July 2000 to counter suspected money laundering, FINTRAC's mandate was expanded in December 2001 to provide the Canadian Security Intelligence Service (CSIS) with information on terrorist financing that threaten the security of Canada.FINTRAC was established under the Proceeds of Crime (Money Laundering) Act, which was amended in December, 2001 to become the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). FINTRAC's mandate was further amended in 2006 under Bill C-25 to expand the scope and require more detailed reporting by entities and individuals when certain risks thresholds were exceeded or identified. The Director of FINTRAC reports to the Minister of Finance.FINTRAC receives information on: Suspicious transactions Suspected terrorist property Large cash transactions Electronic funds transfer Cross border currency reportingIn 2006, FINTRAC identified over CA$5 billion in suspected money laundering and terrorist financing.Suspicious transactions are financial transactions that there are reasonable grounds to suspect are related to the commission of a money laundering offence. Since June 12, 2002, suspicious transactions also include financial transactions that there are reasonable grounds to suspect are related to the commission of a terrorist activity financing offence. Suspicious transactions must be reported by financial entities (banks and financial dealers), money services businesses, life insurance companies and agents, certain government agencies that take deposits (such as Canada Post), accountants or accounting firms, real estate agents and brokers, and casinos.Since June 2002, FINTRAC is a member of the Egmont Group of Financial Intelligence Units.".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada budget "5.15E7".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada formationYear "2000".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada headquarter Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada headquarter Ottawa.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada leader Bill_Morneau.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada leader Gérald_Cossette.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada location Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada location Ottawa.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada numberOfEmployees "342".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada parentOrganisation Department_of_Finance_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageExternalLink www.fintrac-canafe.gc.ca.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageExternalLink www.fintrac.gc.ca.
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- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Canadian_dollar.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Casino_disbursement_reports.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Category:2001_establishments_in_Ontario.
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- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Category:Financial_crimes.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Category:Financial_regulation_in_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Category:Financial_regulatory_authorities_of_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Category:Public_Safety_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Category:Tax_evasion.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Department_of_Finance_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Egmont_Group_of_Financial_Intelligence_Units.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Electronic_funds_transfer.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Electronic_funds_transfer_reports.
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- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Financial_transaction_tax.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Governor_General_of_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Gérald_Cossette.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Horst_Intscher.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Jeanne_M._Flemming.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Keith_Fernandez.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Large_cash_transaction_reports.
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- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Money_laundering.
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- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Privacy_Act_(Canada).
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Privacy_Commissioner_of_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Suspicious_activity_report.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Suspicious_transaction_reports.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Tax_noncompliance.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Terrorism_financing.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink Under_Secretary_of_the_Treasury_for_Terrorism_and_Financial_Intelligence.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLink United_States.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLinkText "FINTRAC".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLinkText "Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageWikiLinkText "Financial Transactions and Reports Analysis Centre of Canada".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada agencyName "Financial Transactions and Reports Analysis Centre of Canada".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada budget "5.15E7".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada chief1Name "Gérald Cossette".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada chief1Position "Director".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada employees "342".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada formed "October, 2000, by Act of Parliament".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada headquarters Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada headquarters Ottawa.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada minister1Name Bill_Morneau.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada minister1Pfo Minister_of_Finance_(Canada).
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada nativename "Centre d'analyse des opérations et déclarations financières du Canada".
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada parentAgency Department_of_Finance_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada website www.fintrac-canafe.gc.ca.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageUsesTemplate Template:Can_Intel.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageUsesTemplate Template:Domestic_national_intelligence_agencies.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageUsesTemplate Template:External_national_intelligence_agencies.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageUsesTemplate Template:Government_Departments_of_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageUsesTemplate Template:Infobox_Government_agency.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada wikiPageUsesTemplate Template:Reflist.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:2001_establishments_in_Ontario.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:Canadian_federal_departments_and_agencies.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:Canadian_intelligence_agencies.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:Financial_crimes.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:Financial_regulation_in_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:Financial_regulatory_authorities_of_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:Public_Safety_Canada.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada subject Category:Tax_evasion.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Agent.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type GovernmentAgency.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Organisation.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Agency.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Authority.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Establishment.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Ministry.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Organization.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Redirect.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Organization.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Organization.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Agent.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type SocialPerson.
- Financial_Transactions_and_Reports_Analysis_Centre_of_Canada type Thing.