About: Financial Transactions and Reports Analysis Centre of Canada

An Entity of Type: agent, from Named Graph: http://dbpedia.org, within Data Space: dbpedia.org

National financial intelligence agency of Canada

Property	Value
dbo:budget	5.15E7 (dbd:usDollar)
dbo:description	Behörde in Kanada (de) National financial intelligence agency of Canada (en)
dbo:formationYear	2000-01-01 (xsd:gYear)
dbo:headquarter	dbr:Ottawa dbr:Canada
dbo:leader	dbr:François-Philippe_Champagne
dbo:location	dbr:Ottawa dbr:Canada
dbo:numberOfEmployees	556 (xsd:nonNegativeInteger)
dbo:parentOrganisation	dbr:Department_of_Finance_Canada
dbo:thumbnail	wiki-commons:Special:FilePath/FINTRAC_Logo.png?width=300
dbo:wikiPageExternalLink	http://www.fintrac.gc.ca
dbo:wikiPageWikiLink	dbr:Privacy_Commissioner_of_Canada dbc:Tax_evasion dbc:2000_establishments_in_Ontario dbr:Intelligence_agency dbc:Canadian_intelligence_agencies dbr:Minister_of_Finance_(Canada) dbc:Counterterrorism_in_Canada dbr:Suspicious_activity_report dbr:Governor_General_of_Canada dbc:Government_agencies_established_in_2000 dbc:Financial_regulatory_authorities_of_Canada dbr:Canada dbr:United_States dbr:Financial_transaction_tax dbr:Electronic_funds_transfer dbc:Financial_crime_prevention dbr:Privacy_Act_(Canada) dbr:Egmont_Group_of_Financial_Intelligence_Units dbc:Public_Safety_Canada dbr:Money_laundering dbc:Financial_reporting dbr:Under_Secretary_of_the_Treasury_for_Terrorism_and_Financial_Intelligence dbr:Parliament_of_Canada dbr:Chrystia_Freeland dbr:Financial_intelligence dbc:Federal_departments_and_agencies_of_Canada dbc:Financial_regulation_in_Canada dbr:National_Security_and_Intelligence_Committee_of_Parliamentarians dbr:National_Security_and_Intelligence_Review_Agency dbr:Anti-money_laundering dbr:Ottawa,_Ontario dbr:Department_of_Finance_(Canada) dbr:FinCEN dbr:Terrorist_financing dbr:Tax_avoidance_and_tax_evasion dbr:At_Her_Majesty's_Pleasure
dbp:agencyName	Financial Transactions and Reports Analysis Centre of Canada (en)
dbp:budget	5.15E7 (dbd:usDollar)
dbp:chief1Name	Sarah Paquet (en)
dbp:chief1Position	Director and Chief Executive Officer (en)
dbp:employees	556 (xsd:integer)
dbp:formed	2000 (xsd:integer)
dbp:headquarters	Ottawa, Ontario, Canada (en)
dbp:keydocument	Proceeds of Crime Act (en)
dbp:logo	FINTRAC_Logo.png (en)
dbp:minister1Name	dbr:François-Philippe_Champagne
dbp:minister1Pfo	dbr:Minister_of_Finance_(Canada)
dbp:nativename	Centre d'analyse des opérations et déclarations financières du Canada (en)
dbp:parentAgency	dbr:Department_of_Finance_Canada
dbp:wikiPageUsesTemplate	dbt:Authority_control dbt:Reflist dbt:URL dbt:Infobox_government_agency dbt:Distinguish dbt:Langx dbt:Can_Intel dbt:Short_description dbt:External_national_intelligence_agencies
dct:subject	dbc:Tax_evasion dbc:2000_establishments_in_Ontario dbc:Canadian_intelligence_agencies dbc:Counterterrorism_in_Canada dbc:Government_agencies_established_in_2000 dbc:Financial_regulatory_authorities_of_Canada dbc:Public_Safety_Canada dbc:Financial_reporting dbc:Federal_departments_and_agencies_of_Canada
schema:sameAs	http://viaf.org/viaf/139508180
rdf:type	owl:Thing dul:Agent dul:SocialPerson wikidata:Q24229398 wikidata:Q327333 wikidata:Q43229 dbo:Agent dbo:Organisation schema:Organization
rdfs:label	Financial Transactions and Reports Analysis Centre of Canada (en)
owl:differentFrom	dbr:Tracfin
owl:sameAs	freebase:Financial Transactions and Reports Analysis Centre of Canada http://viaf.org/viaf/139508180 wikidata:Financial Transactions and Reports Analysis Centre of Canada dbpedia-he:Financial Transactions and Reports Analysis Centre of Canada http://d-nb.info/gnd/10026107-3 dbpedia-global:Financial Transactions and Reports Analysis Centre of Canada
prov:wasDerivedFrom	wikipedia-en:Financial_Transactions_and_Reports_Ana...entre_of_Canada?oldid=1291836245&ns=0
foaf:depiction	wiki-commons:Special:FilePath/FINTRAC_Logo.png
foaf:isPrimaryTopicOf	wikipedia-en:Financial_Transactions_and_Reports_Analysis_Centre_of_Canada
foaf:name	Financial Transactions and Reports Analysis Centre of Canada (en) Centre d'analyse des opérations et déclarations financières du Canada (en)
is dbo:wikiPageRedirects of	dbr:Financial_transactions_and_reports_analysis_centre_of_canada dbr:FINTRAC dbr:CANAFE
is dbo:wikiPageWikiLink of	dbr:Canada_Border_Services_Agency dbr:Minister_of_Finance_(Canada) dbr:List_of_intelligence_agencies dbr:Know_your_customer dbr:Canadian_Security_Intelligence_Service dbr:Department_of_Finance_Canada dbr:Integrated_Terrorism_Assessment_Centre dbr:Manulife_Bank_of_Canada dbr:Egmont_Group_of_Financial_Intelligence_Units dbr:Terrorism_in_Canada dbr:Under_Secretary_of_the_Treasury_for_Terrorism_and_Financial_Intelligence dbr:Structure_of_the_Canadian_federal_government dbr:Financial_intelligence dbr:Timeline_of_the_Canada_convoy_protest dbr:OFX_(company) dbr:Raj_Grewal dbr:Emergencies_Act dbr:National_Security_and_Intelligence_Committee_of_Parliamentarians dbr:Knightsbridge_Foreign_Exchange dbr:2020_Nova_Scotia_attacks dbr:Cullen_Commission dbr:National_Intelligence_Coordination_Centre dbr:Canada_convoy_protest dbr:List_of_financial_regulatory_authorities_by_country dbr:Financial_transactions_and_reports_analysis_centre_of_canada dbr:FINTRAC dbr:CANAFE
is foaf:primaryTopic of	wikipedia-en:Financial_Transactions_and_Reports_Analysis_Centre_of_Canada