Fintrac.com - Financial Transactions and Reports Analysis Centre of Canada

Provided by Alexa ranking, fintrac.com has ranked N/A in N/A and 166,626 on the world. fintrac.com reaches roughly 19,068 users per day and delivers about 572,054 users each month. The domain fintrac.com uses a Commercial suffix and it's server(s) are located in N/A with the IP number 3.236.214.96 and it is a .com domain.

WebThe Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection ...

List of domain same IP 3.236.214.96

Search Results related to fintrac.com on Search Engine

Financial Transactions and Reports Analysis Centre of Canada
canada.ca

https://fintrac-canafe.canada.ca/intro-eng

WebThe Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection ...

DA: 4 PA: 59 MOZ Rank: 83

All FINTRAC guidance
canada.ca

https://fintrac-canafe.canada.ca/guidance-directives/guidance-directives-eng

WebFrom: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) This page lists all the guidance on the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) and associated Regulations developed by FINTRAC for reporting entities (businesses and individuals).

DA: 10 PA: 51 MOZ Rank: 2

Financial Transactions and Reports Analysis Centre of Canada
wikipedia.org

https://en.wikipedia.org/wiki/Financial_Transactions_and_Reports_Analysis_Centre_of_Canada

WebWebsite. fintrac-canafe .gc .ca. The Financial Transactions and Reports Analysis Centre of Canada ( FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada. FINTRAC was established in 2000 under the Proceeds of Crime (Money Laundering) Act to facilitate ...

DA: 86 PA: 12 MOZ Rank: 19

FINTRAC Web Reporting System
canada.ca

https://fintrac-canafe.canada.ca/reporting-declaration/Info/f2r-eng

WebFINTRAC Web Reporting System. : Updated on October 23, 2023. From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Explains how to access the FINTRAC Web Reporting System to report financial transactions and provides basic instructions on how to use it.

DA: 45 PA: 20 MOZ Rank: 21

FINTRAC Publishes its 2021–22 Annual Report, - canada.ca
canada.ca

https://www.canada.ca/en/financial-transactions-reports-analysis/news/2022/11/fintrac-publishes-its-202122-annual-report-safe-canadians-secure-economy.html

WebDate modified: 2022-12-01. FINTRAC today published its 2021–22 Annual Report, Safe Canadians, Secure Economy, which describes the significant impact the Centre is having through its activities and operations in helping protect Canadians and Canada’s economy.

DA: 75 PA: 19 MOZ Rank: 7

FINTRAC: How Canada's Financial Regulator Works - Investopedia
investopedia.com

https://www.investopedia.com/terms/f/fintrac.asp

WebOct 15, 2022 · What Is FINTRAC? FINTRAC is an acronym for the Financial Transactions and Reports Analysis Centre of Canada, the financial intelligence unit that monitors monetary transactions to identify and...

DA: 27 PA: 21 MOZ Rank: 65

Financial transaction reporting - Canada.ca
canada.ca

https://www.canada.ca/en/services/business/permits/federallyregulatedindustrysectors/financialservicesregulation/financialtransreporting.html

WebFinancial transaction reporting - Canada.ca. When and how to report suspicious or large financial transactions to FINTRAC. Services and information. Reporting to FINTRAC. Who must report, what to report, how to report financial transactions electronically. Money services business registration.

DA: 28 PA: 39 MOZ Rank: 98

Financial Transactions & Reports Analysis Centre | Dow Jones
dowjones.com

https://www.dowjones.com/professional/risk/glossary/regulatory-bodies/fintrac-definition/

WebThe Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is a Financial Intelligence Unit (FIU) that assists Canada’s law enforcement agencies in the investigation and prosecution of money laundering and terrorism financing.

DA: 97 PA: 61 MOZ Rank: 9

Introduction to FINTRAC: Financial Transactions and Reports …
canada.ca

https://fintrac-canafe.canada.ca/introduction/1-eng

WebIntroduction to FINTRAC. This page provides information for businesses who are new to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations, and to being supervised by FINTRAC.

DA: 30 PA: 84 MOZ Rank: 8

What is FINTRAC and why is it fining Canadian banks?
financialpost.com

https://financialpost.com/fp-finance/why-fintrac-is-fining-canadian-banks

WebDec 8, 2023 · FINTRAC is Canada’s primary financial intelligence unit, reporting to the minister of finance. It is also the country’ anti-money laundering and anti-terrorist financing supervisor. Based in Ottawa, with three regional offices across the country, its mandate is to ensure the compliance of businesses subject to the Proceeds of Crime (Money ...

DA: 39 PA: 37 MOZ Rank: 48

Alexa Rank

GLOBAL RANK

166,626

Alexa Reach

0.0008417572

Page length

N/A

Alexa Rank Country N/A

N/A

Daily Unique Visitors

19,068

Monthly Unique Visitors

572,054

Vistor via Country

Country lang

Country code

Total visitor

Country

Country code

Total visitor

United States

122,362

Indonesia

95,705

Taiwan

31,120

United Kingdom

27,630

Brazil

24,999

Nigeria

21,852

Egypt

18,363

Hong Kong

17,333

Canada

17,333

Australia

15,102

Philippines

10,812

India

10,526

Malaysia

10,354

Spain

8,581

Germany

8,352

Mexico

8,009

France

7,551

Italy

6,979

Turkey

6,407

Iraq

5,835

Thailand

5,721

Netherlands

5,492

Israel

5,435

Cambodia

4,519

Algeria

3,490

Ireland

3,146

Romania

3,032

Jordan

2,803

Poland

2,689

Ghana

2,574

Argentina

2,460

South Africa

2,231

Belgium

2,002

Czechia

1,831

Ukraine

1,716

Japan

1,716

Morocco

1,659

South Korea

1,602

Lebanon

1,545

Saudi Arabia

1,487

Austria

1,430

Hungary

1,373

Sweden

1,316

Singapore

1,259

Pakistan

1,201

Bangladesh

1,144

Denmark

1,087

Greece

1,030

Alexa Traffic Graph

Alexa daily traffic trend graph

Alexa daily pageviews (percent) graph

Alexa Statistics Graph for www.nahklick.de

Alexa daily pageviews per user graph

Alexa time on site (in minutes) graph

Alexa bounce rate (percent) graph

Alexa search visits graph

SEOquake Zone

Title			Tips
Description			Tips
Keywords			Tips
Viewport			Tips
Icon
UTF-8

MOZ Rank

DNS Record

Host	Type	Class	TTL	Extra
fintrac.com	HINFO	IN	3600	Cpu: RFC8482 Os:

Hosting and Whois Zone

IP	3.236.214.96
Domain infomation	Domain Name: FINTRAC.COM Registry Domain ID: 2347755_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.networksolutions.com Registrar URL: http://networksolutions.com Updated Date: 2020-10-05T15:07:58Z Creation Date: 1995-01-04T05:00:00Z Registry Expiry Date: 2026-01-03T05:00:00Z Registrar: Network Solutions, LLC Registrar IANA ID: 2 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +1.8777228662 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Name Server: NS33.WORLDNIC.COM Name Server: NS34.WORLDNIC.COM DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ >>> Last update of whois database: 2024-04-24T07:08:25Z <<< For more information on Whois status codes, please visit https://icann.org/epp NOTICE: The expiration date displayed in this record is the date the registrar's sponsorship of the domain name registration in the registry is currently set to expire. This date does not necessarily reflect the expiration date of the domain name registrant's agreement with the sponsoring registrar. Users may consult the sponsoring registrar's Whois database to view the registrar's reported date of expiration for this registration. TERMS OF USE: You are not authorized to access or query our Whois database through the use of electronic processes that are high-volume and automated except as reasonably necessary to register domain names or modify existing registrations; the Data in VeriSign Global Registry Services' ("VeriSign") Whois database is provided by VeriSign for information purposes only, and to assist persons in obtaining information about or related to a domain name registration record. VeriSign does not guarantee its accuracy. By submitting a Whois query, you agree to abide by the following terms of use: You agree that you may use this Data only for lawful purposes and that under no circumstances will you use this Data to: (1) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via e-mail, telephone, or facsimile; or (2) enable high volume, automated, electronic processes that apply to VeriSign (or its computer systems). The compilation, repackaging, dissemination or other use of this Data is expressly prohibited without the prior written consent of VeriSign. You agree not to use electronic processes that are automated and high-volume to access or query the Whois database except as reasonably necessary to register domain names or modify existing registrations. VeriSign reserves the right to restrict your access to the Whois database in its sole discretion to ensure operational stability. VeriSign may restrict or terminate your access to the Whois database for failure to abide by these terms of use. VeriSign reserves the right to modify these terms at any time. The Registry database contains ONLY .COM, .NET, .EDU domains and Registrars.