Canada’s financial intelligence agency gets ‘useful’ data after attacks

(Reuters) – Canada’s financial intelligence agency asked institutions to quickly report suspicious transactions in the wake of two deadly attacks this week and has received data “useful to our intelligence efforts,” a spokesman said on Friday.

The Financial Transactions and Reports Analysis Centre (FINTRAC) was set up in 2000 to combat money-laundering and ensures the compliance of 31,000 financial entities doing business in Canada.

It sent a message to all 31,000 on Wednesday – the day of the second fatal attack – stressing the need for quick reports.

Asked whether FINTRAC had noticed any suspicious transactions linked to the attacks this week, spokesman Darren Gibb said: “What we have received from businesses following our message has been useful to our intelligence efforts.”

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