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FINTRAC LICENSE



The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit. It is an independent agency reporting to Canada Minister of Finance.

 
The objective is to help detect, prevent and deter money laundering and the financing of terrorist activities.

 
Part of FINTRAC’s mandate is to assess reporting entities compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its regulations. FINTRAC is part of the Egmont Group, a global network of like-minded financial analysis organizations, and collaborates with these other organizations to monitor money laundering and terrorist funding on an international level.

 
Other prominent Egmont Group members include the United States' Financial Crimes Enforcement Network (FinCEN) and the UK's National Crime Agency (NCA).

 



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