What does FINTRAC stand for?

Financial Transactions and Reports Analysis Centre of Canada

This definition appears very rarely and is found in the following Acronym Finder categories:

Military and Government
Organizations, NGOs, schools, universities, etc.
Business, finance, etc.

Other Resources:

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Samples in periodicals archive:

As a result of die legislative framework, certain companies and individuals are required to adhere to the following: * Report attempted suspicious and large curb transactions to The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Certain individuals and companies affected by anti-laundering ...

Other legislative amendments close perceived gaps in the regime, increase compliance and monitoring requirements for financial entities and intermediaries, and strengthen the intelligence function of the Financial Transactions and Reports Analysis Centre of Canada ("FINTRAC").

Significant Changes To Canada's Anti-Money Laundering And ...

In addition, institutions must report any findings to federal authorities including Canada's financial intelligence unit, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

RBC Harnesses SAS to Reduce Risk and Protect Reputation; SAS Helps ...