Plataforma global de verificación de licencias financieras
Financial Transactions and Reports Analysis Centre of Canada FINTRAC
Sitio web oficial: https://fintrac-canafe.canada.ca/msb-esm/reg-eng
CanadáRegulado por el gobiernoRegulación de ForexEstablecido en 2000The 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.
- Nivel regulatorioC
- Licencias enumeradas145
- Miembros7
- Divulgación reglamentaria3
Miembros
Para más| Nombre del miembro | País/Área | Número de regulación | Establecido |
|---|---|---|---|
 Luxemburgo | -- | 2016-07-12 | |
 Hong Kong | -- | 2017-08-27 | |
 Australia | M22347465 | 2020-05-16 | |
 Estados Unidos | -- | 2018-01-22 | |
 Canadá | C10001471 | 2024-05-15 |
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| FXBTG FINANCIAL LIMITED | Licencia Cambio Divisas (MSB) | M19450949 | 2019-10-23 |
| ZARAFX LIMITED | Licencia Cambio Divisas (MSB) | M21414355 | 2021-12-03 |