Financial Transactions and Reports Analysis Centre of Canada FINTRAC
공식 웹사이트: https://fintrac-canafe.canada.ca/msb-esm/reg-eng
캐나다정부 규제외환 규제2000에 설립됨The 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.
관련 라이선스
| 라이선스 기관 | 라이선스 이름 | 라이선스 번호 | 발효 날짜 |
|---|---|---|---|
| AXEL Private Market Limited | 외환 환전 라이선스 (MSB) | M19968579 | 2019-12-09 |
| Daniel Wiki Test Co | 외환 환전 라이선스 (MSB) | M12761323 | 2020-03-07 |
| ENCOREFX INC. | 외환 환전 라이선스 (MSB) | M14065378 | 2014-10-31 |
| FXBTG FINANCIAL LIMITED | 외환 환전 라이선스 (MSB) | M19450949 | 2019-10-23 |
| ZARAFX LIMITED | 외환 환전 라이선스 (MSB) | M21414355 | 2021-12-03 |
| LONG ASIA GROUP NZ | 외환 환전 라이선스 (MSB) | M21245696 | 2021-06-04 |
| REDSTONE MARKETS LIMITED | 외환 환전 라이선스 (MSB) | M20145625 | 2020-01-17 |
| RALLYVILLE MARKETS SDN.BHD. | 외환 환전 라이선스 (MSB) | M23092517 | 2023-10-11 |
| HTRIVE INTERNATIONAL LIMITED | 외환 환전 라이선스 (MSB) | M22609042 | 2022-11-03 |
| ZIFI MARKETS LTD. | 외환 환전 라이선스 (MSB) | M23642947 | 2023-01-13 |
| ECONOMIC GLOBAL MARKETS (APAC) LTD. | 외환 환전 라이선스 (MSB) | M21927085 | 2021-05-20 |
| STUNWILL LIMITED | 외환 환전 라이선스 (MSB) | M21737310 | 2021-11-19 |
| CANADIAN HAPPY PIG INTERNATIONAL EXCHANGE LIMITED | 외환 환전 라이선스 (MSB) | M22347465 | 2022-11-04 |