FINTRAC

FINTRAC

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

Guardian International Gold is registered with FITNRAC and complies with their obligations under the PCMLTFA and its associated regulations.  Please click on the link for more information about FINTRAC