FINTRAC's mandate requires detailed reporting on certain financial transactions of banks, insurance companies, mutual funds, broker dealers, commodity traders, money service business, casinos, and card clubs.

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FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) is responsible for collecting, analyzing, and disclosing information on financial transactions to detect and prevent money laundering and terrorist financing, which involves detailed reporting from various financial entities.

FINTRAC's Mandate Requires Detailed Reporting on Certain Financial Transactions of Banks