Global Broker Regulation Inquiry App
WikiFX
Regulatory Level
C
Financial Transactions and Reports Analysis Centre of Canada(FINTRAC)
CanadaEstablished in 2000 Regulated by GovernmentForex Regulationhttps://fintrac-canafe.canada.ca/msb-esm/reg-eng
Website
Regulatory Level
Regulatory Info
NBP： --
Inv Prot： --
Members： 4
Established： Established in 2000
Accts Mngd Sep： --
Not a member of IOSCO (International Organization of Securities Commissions)
Customer service
Contact
18663468722
uidelines-lignesdirectrices@fintrac-canafe.gc.ca
FINTRAC Organization Introduction
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)，founded in 2000, is Canada’s financial intelligence unit (FIU)， with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.
Members
information disclosure
Sanction Administrative monetary penalty on Canadian Imperial Bank of Commerce
2023-12-07
Sanction Administrative monetary penalty on Vision Bank Ltd.
2023-03-24
Sanction FINTRAC imposes an administrative monetary penalty on Laurentian Bank of Canada
2022-04-29