Department

Financial Transactions and Reports Analysis Centre of Canada

Status: a

Escalation chain

From here, up to the Prime Minister.

Who to talk to

Tracey Love — Chief of Staff

Nearest reachable contact inside Financial Transactions and Reports Analysis Centre of Canada.

Phone
613-220-0231
Address
234 Laurier Avenue West, Ottawa, Ontario, K1P 1H7

Source & legal basis

Source
ifoi (152)
Legal basis
Proceeds of Crime (Money Laundering) and Terrorist Financing Act, S.C. 2000, c. 17 (FAA Schedule I.1)
Website
www.fintrac-canafe.gc.ca

Reports & sub-units (9)