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Financial Transactions and Reports Analysis Center of Canada Center d\'analyze DES operation set declarations financiers Du CanadaAuthorizing or Cancelling a Representative Who needs to complete this
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Visit the official website of FINTRAC
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Financial institutions such as banks, credit unions, and money services businesses who are required to report certain financial transactions to FINTRAC
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www.fintrac-canafegccaintro-eng refers to the Financial Transactions and Reports Analysis Centre of Canada, which is a government agency responsible for the collection, analysis, and dissemination of financial intelligence.
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The purpose of www.fintrac-canafegccaintro-eng financial transactions and reports is to combat money laundering and terrorist financing by providing intelligence to law enforcement and regulatory agencies.
Entities filing financial transactions and reports to www.fintrac-canafegccaintro-eng must report details of certain types of financial transactions, as well as suspicious activities.
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