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In 2009, FINTRAC estimated that the amount of money laundered on an annual basis is somewhere between $5 and $15 billion. [8] FINTRAC publishes annual results, quarterly updates, performance reports, and notices. [9] FINTRAC analyzes approximately 19 million transactions per year. [10] In 2017, FINTRAC made 2,000 disclosures to police forces. [10]
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Development of the National Cyber Incident Response Plan (NCIRP) in full collaboration with the private sector and other key stakeholders. NCIRP ensures that all national cybersecurity partners understand their roles in cyber incident response and are prepared to participate in a coordinated and managed process.
The Canadian Centre for Cyber Security (CCCS or Cyber Centre; French: Centre Canadien pour la Cyber Sécurité) is the Government of Canada authority responsible for monitoring threats, protecting national critical infrastructure against cyber incidents, and coordinating the national response to any incidents related to cyber security.
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Canada: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), established in 2000, is Canada's financial intelligence unit. It updated its regulations in June 2016 regarding acceptable methods to determine the identity of individual clients to ensure compliance with AML and KYC regulations.
Industrial Control Systems Cyber Emergency Response Team (ICS-CERT) National Coordinating Center for Communications (NCC) According to the National Cybersecurity and Communications Integration Center (NCCIC), their mission is to "reduce the risk of systemic cybersecurity and communications challenges in our role as the Nation’s flagship cyber ...
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