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Financial Transactions and Reports Analysis Centre
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Obligations
The Act
Regulations
FINTRAC's Interpretation Policy
Ministerial directives and transaction restrictions
Penalties for non-compliance
Reviews and appeals
Obligations - Main page
Guidance
Overview and interpretation
Compliance program
Know your client
Transactions reporting
Record keeping
Prepaid payment products and prepaid payment product accounts
Correspondent banking relationship
Foreign branches, foreign subsidiaries and affiliates requirements
Register your money services business (MSB)
Examinations
Guidance - Main page
Reporting
to FINTRAC
Who must report?
Financial transactions that must be reported
Electronic reporting
Reporting forms
Providing voluntary information
Reporting to FINTRAC - Main page
Reporting entities
Accountants
Agents of the Crown
British Columbia notaries
Casinos
Dealers in precious metals and stones
Financial entities
Life insurance
Money services businesses
Real estate
Securities dealers
Reporting entities - Main page
Financial intelligence
Law enforcement and partner agencies
Strategic intelligence
How FINTRAC builds a case
Sharing intelligence, making the links
The Case (information video)
Financial intelligence - Main page
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Careers
Current opportunities
Current opportunities
Portfolio Analyst
[ Closing date: 2021-08-10 ]
User Experience (UX) Analyst
[ Closing date: 2021-08-10 ]
Date Modified:
2020-07-20