Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Monthly Communication Reports in: November 2023
Other options for searching the Registry: 12-Month Lobbying Activity Search; Advanced Registry Search; Recent Registrations; and Recent Monthly Communication Reports.
The list below is sorted by communication date, beginning with the most recent.
-
Chartered Professional Accountants of Canada (CPA Canada)
In-house Organization
Designated Public Office Holders who participated in the communication:
-
Annette Ryan,
Deputy Director
| Partnership, Policy and Analysis
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
-
Donna Achimov,
Deputy Director and Chief Compliance Officer
| Compliance Sector
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication:
Taxation and Finance
Communication date:
2023-11-21
Posted date:
2023-12-14
Communication number:
13682-587474
View associated registration
-
CGI Information Systems & Management Consultants Inc.
In-house Corporation
Designated Public Office Holders who participated in the communication:
-
Sarah Paquet,
Deputy Minister
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication:
Financial Institutions
Communication date:
2023-11-15
Posted date:
2023-12-19
Communication number:
375509-589031
View associated registration
Return to Government Institutions in Monthly Communication Reports
