ZTransfer Anti-Money Laundering Compliance Program
ZTransfer Inc. has adopted a proactive approach to compliance with The Proceeds of Crime (Money Laundering) and Terrorist Financing Act. ZTransfer Inc. compliance officers work with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) representatives to ensure that all of our policies are in the strictest compliance. When you deal with us you can be absolutely certain, that you are dealing with an ethical financial entity and that none of the funds channeled through us are used for the purposes of illegal activity. ZTransfer Inc. has also instituted a comprehensive training program for all of our staff in order to ensure that they are fully aware of the guidelines and are able to implement its regulations.
The Financial Transactions and Reports Analysis Centre of Canada FINTRAC receives, analyzes, assesses and discloses financial intelligence on suspected money laundering, terrorist financing, and threats to the security of Canada. FINTRAC, is Canada's financial intelligence unit, a specialized agency created to collect, analyze and disclose financial information and intelligence on suspected money laundering and terrorist activities financing. The Centre is an integral part of Canada's engagement in the global fight against money laundering and the financing of terrorist activities.
ZTransfer Inc. is a "Money Service Business" registered with The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
