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Financial Transactions and Reports Analysis Center of Canada
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Financial Transactions and Reports Analysis Centre of Canada

www.fintrac-canafe.gc.ca

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In Focus

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  • FINTRAC calls for special attention in relation to corrupt foreign officials from Egypt and Tunisia
  • News Release: Minister of Finance Launches Consultation to Update Anti-Money Laundering and Anti-Terrorist Financing Regime
  • FINTRAC calls for continued vigilance when dealing with financial entities from the Islamic Republic of Iran and the Democratic People's Republic of Korea
  • News Release: FINTRAC 2011 Annual Report Highlights
  • Trends in Canadian Suspicious Transaction Reporting (STR) Part II – October 2011

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FINTRAC

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Reporting to FINTRAC

What must be reported?

  • Suspicious transactions
  • Terrorist property
  • Large cash transactions
  • Electronic funds transfer
  • Casino disbursements
  • Cross border currency reporting

Highlights

  • FINTRAC Annual Report 2011
    FINTRAC Annual Report 2011
  • Trends in Canadian Suspicious Transaction Reporting (STR) Part II – October 2011
    Trends in Canadian Suspicious Transaction Reporting (STR)
  • How FINTRAC Builds a Case
    How FINTRAC Builds a Case
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Date Modified:
2012-01-18
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