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Fintraf.com has a Worldwide ranking of n/a Down n/a and ranking n/a in n/a. Using IP address 79.124.78.120 in and found 0 Other Websites on this Server

The site's up time is: 2165 ms

Domain Age: 1 year, 272 days (Creation Date: 2017-09-21)

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  • Domain: Fintraf.com
  • Hostname: 79.124.78.120
  • Name Servers:
  • Email Abuse:

    No Emails

  • Continent Code: EU
  • Country Code: BG
  • Country Code3: BGR
  • Country Name: Bulgaria
  • Region:
  • City:
  • Postal Code:
  • Latitude: 42.700000762939
  • Longitude: 23.333299636841
  • Dma Code: 0
  • Area Code: 0

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Websites Listing Results

Fintraf.com search for results as listed below with the link list and email address for this website

Financial Transactions and Reports Analysis Centre of ...

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, while ensuring the protection of personal information under its control.

Link: https://www.canada.ca/en/financial-transactions-reports-analysis.html (Actived: Tuesday Jun 11, 2019)

FINTRAC - Investopedia

FINTRAC reports to Canada's Minister of Finance and was established as part of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Link: https://www.investopedia.com/terms/f/fintrac.asp (Actived: Sunday Jun 16, 2019)

Financial Transactions and Reports Analysis Centre of ...

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence.Originally created in July 2000 to counter suspected money laundering, FINTRAC's mandate was expanded in December 2001 to provide the Canadian Security Intelligence Service (CSIS) with information on terrorist financing that threaten the security of Canada.

Link: https://en.wikipedia.org/wiki/FINTRAC (Actived: Sunday Jun 16, 2019)

F2R Log On - Financial Transactions and Reports Analysis ...

FINTRAC - Financial Transactions Reports Analysis Centre of Canada - Money Laundering - Terrorist financing

Link: https://www6.fintrac-canafe.gc.ca/f2r/Application-eng.html (Actived: Saturday Jun 15, 2019)

Home | Fintrac

With Fintrac's assistance, Feed the Future Partnering for Innovation expands livestock insurance to help pastoralists in northern Kenya manage risk and improve community resilience. Women Champion Livestock Production By encouraging women to partake in technical livestock issues and increase overall farm productivity, families we work with are

Link: https://www.fintrac.com/ (Actived: Monday Jun 17, 2019)

User Login | FINTrac

Toggle navigation. Home; Features; Services; Our Partners; Pricing; Contact; Sign Up; User Login

Link: https://www.fintrac.co.za/UserLogin.aspx (Actived: Sunday Jun 16, 2019)

Fintrac TimeTRAC - Login

Remember me on this computer. Login Forgot your password? Fintrac Inc., Version 2.3.1.16 × Forgot Password

Link: https://timesheet.fintrac.com/Login (Actived: Saturday Jun 15, 2019)

Login | Client Impact & Results Information System

Real-time Data Access live data directly from the servers.

Link: http://ciris.fintrac.com/ (Actived: Saturday Jun 15, 2019)

Application - Financial Transactions and Reports Analysis ...

FINTRAC - Financial Transactions Reports Analysis Centre of Canada - Money Laundering - Terrorist financing

Link: https://www6.fintrac-canafe.gc.ca/f2r/Practice-eng.html (Actived: Saturday Jun 15, 2019)

Who We Are | Fintrac

About Fintrac. Fintrac, a woman-owned and US-based consulting company, develops agricultural solutions to end hunger and poverty. For almost three decades our work has increased rural incomes and strengthened food security across Africa, Asia, and Latin America.

Link: https://www.fintrac.com/who-we-are (Actived: Sunday Jun 16, 2019)

Fintrac (@Fintrac) | Twitter

The latest Tweets from Fintrac (@Fintrac). Developing agricultural solutions to end hunger and poverty. Washington, DC

Link: https://twitter.com/Fintrac (Actived: Tuesday Nov 27, 2018)

Fintrac HRIS login

Fintrac HRIS login. Click here to unlock your account Remember me on this computer

Link: https://hr.fintrac.com/frmlogin.aspx (Actived: Monday Jun 17, 2019)

New Guidance from FINTRAC: Expanding Suspicious ...

– FINTRAC expects the indicators to be provided along with the suspected criminal offence if known. How did the transaction take place? Based on the foregoing and FINTRAC changing its compliance examinations to focus on “effectiveness”, it is likely that the quality of STRs will become an examinable matter.

Link: https://www.blakesbusinessclass.com/new-guidance-fintrac-expanding-suspicious-transaction-requirements/ (Actived: Monday Jun 17, 2019)

Fintrac prescriptive in STR guidance, sector red flags ...

Fintrac states that the decision to file an STR is based on a “combination of facts, context and ML/TF indicators,” including weak or missing customer data, out of scope transactions not tied to the stated business or intersecting risky regions outside of Canada and engaging shell companies with opaque ownership structures and circuitous

Link: https://www.acfcs.org/news/435889/Fintrac-prescriptive-in-STR-guidance-sector-red-flags-OSFI-updates-on-cyber-incident-reporting.htm (Actived: Monday Jun 17, 2019)