Canadian Center for Financial Transactions and Reports Analysis (FINTRAC) Official information entranceCheck agency responsibilities、Supervision scope and current requirements · Please refer to the language provided on the official page.
打开加拿大金融交易和报告分析中心 (FINTRAC) Official information entrancejurisdictionCanada
Main regulatory scopeCanadian Center for Financial Transactions and Reports Analysis (FINTRAC)负责加拿大相关金融市场、Supervision of financial institutions or anti-money laundering activities；Specific responsibilities、The authority and scope of application are subject to the current regulations and official guidelines issued by the agency.。
Institutional Overview
Institutional positioning and regulatory scope
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Explain the business first、Customers and Fund Flow，Then determine the applicable license and preparation scope。
