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CENTRE ANALYSE OPERATIONS DECLARATIONS FINANCIERES CANADA [1 record]
Record 1 - internal organization data 2023-04-19
Record 1, English
Record 1, Subject field(s)
- Federal Government Bodies and Committees (Canadian)
- Finance
- Penal Law
Record 1, Main entry term, English
- Financial Transactions and Reports Analysis Centre of Canada
1, record 1, English, Financial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada
correct
Record 1, Abbreviations, English
- FINTRAC 2, record 1, English, FINTRAC
correct
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
The Financial Transactions and Reports Analysis Centre of Canada, or FINTRAC, is Canada's financial intelligence unit, a specialized agency created to collect, analyze and disclose financial information and intelligence on suspected money laundering and terrorist activities financing. 3, record 1, English, - Financial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada
Record 1, Key term(s)
- Financial Transactions and Reports Analysis Center of Canada
Record 1, French
Record 1, Domaine(s)
- Organismes et comités fédéraux (Gouvernement canadien)
- Finances
- Droit pénal
Record 1, Main entry term, French
- Centre d'analyse des opérations et déclarations financières du Canada
1, record 1, French, Centre%20d%27analyse%20des%20op%C3%A9rations%20et%20d%C3%A9clarations%20financi%C3%A8res%20du%20Canada
correct, masculine noun
Record 1, Abbreviations, French
- CANAFE 2, record 1, French, CANAFE
correct, masculine noun
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
Le Centre d'analyse des opérations et déclarations financières du Canada (CANAFE) est l'unité du renseignement financier du Canada, organisme mis sur pied afin de recueillir, d'analyser et de communiquer des renseignements financiers concernant les soupçons de blanchiment d'argent et de financement d'activités terroristes. 3, record 1, French, - Centre%20d%27analyse%20des%20op%C3%A9rations%20et%20d%C3%A9clarations%20financi%C3%A8res%20du%20Canada
Record 1, Spanish
Record 1, Textual support, Spanish
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