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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Monthly Communication Reports in: December 2023

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The list below is sorted by communication date, beginning with the most recent.

Results 1-2 of 2

  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Sarah Paquet, Director | 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: Financial Institutions, Justice and Law Enforcement
    Communication date: 2023-12-12
    Posted date: 2024-01-12
    Communication number: 15307-590143 View associated registration
  • IMPACT Transforming Natural Resource Management
    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)

    Subject Matter of the communication: Federal-Provincial Relations, Industry
    Communication date: 2023-12-04
    Posted date: 2024-01-14
    Communication number: 375099-590371 View associated registration
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