Organizational Information FINTRAC is established as an independent agency, reporting to Parliament through the Minister of Finance, who is responsible for the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its accompanying regulations.
Quant aux exigences en matière de déclaration, 91 lacunes ont été décelées dans le cadre du processus d’examen (soit environ 18 % de toutes les lacunes)3.