Financial Transactions and Reports Analysis Centre of Canada
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Scan day: 06 February 2014 UTC
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Description: FINTRAC was established as an independent agency with a mandate to collect, analyze, assess and disclose information in order to assist in the detection, prevention, and deterrence of money laundering.
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) - Money Laundering - Terrorist financing / Centre d'analyse des opérations et déclarations financières du Canada (CANAFE) - blanchiment d'argent - financement d'activités terroristes
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Contact Information
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WEBSITE Info
| Page title: | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) - Money Laundering - Terrorist financing / Centre d'analyse des opérations et déclarations financières du Canada (CANAFE) - blanchiment d'argent - financement d'activités terroristes |
| Keywords: | FINTRAC, Money, Laundering, Financial Transactions and Reports Analysis Center of Canada, archives, guidelines |
| Description: | FINTRAC - Financial Transactions and Reports Analysis Centre of Canada - Money Laundering - Terrorist financing |
| IP-address: | 198.103.176.2 |
WHOIS Info
| NS | Name servers: dns1.nrc.ca 132.246.161.100 2604:8400:0:161::100 dns2.nrc.ca 132.246.161.200 2604:8400:0:161::200 ns1.nrc.ca 132.246.161.100 2604:8400:0:161::100 ns2.nrc.ca 132.246.161.200 2604:8400:0:161::200 |
| WHOIS | status: registered |
| Date | Creation date: 2000/10/18 Expiry date: 2020/04/19 |