FINTRAC Canada | CANAFE Canada

FINTRAC Canada | CANAFE Canada

FINTRAC Canada | CANAFE Canada is the Financial Transactions and Reports Analysis Centre of Canada and the country's anti-money laundering and anti-terrorist financing supervisor. Established in 2001, its primary goal is to facilitate the detection, prevention, and deterrence of money laundering and terrorist financing activities while safeguarding personal information. Operating in the Finance, Financial Services, and Banking sectors, it plays a crucial role in maintaining the integrity of Canada's financial system.

With a dedicated focus on ensuring the safety of Canadians and the security of the economy, FINTRAC Canada | CANAFE Canada operates under the mantra "Safe Canadians, Secure Economy | Canadiens en sécurité, économie sûre." This underscores its commitment to combatting financial crimes and upholding the stability of the financial landscape in Canada.

Though specific details about its headquarters, last investment, and last investment investors are not available, the significance of its role in regulating and monitoring financial activities in Canada cannot be overstated. Adhering to its Terms of Use protocol, FINTRAC Canada | CANAFE Canada stands as a pillar in safeguarding the financial interests of the nation.