Sentences with phrase «independent financial intelligence unit»

nTrust is licensed, registered with and regulated by FINTRAC, Canada's independent financial intelligence unit.

nTrust is licensed, registered with and regulated by FINTRAC, Canada's independent financial intelligence unit.

Not exact matches

Also speaking, the Director of the Nigerian Financial Intelligence Unit, Mr. Francis Usani, disagreed with the move by the National Assembly to make the NFIU a completely independent agency.