Registry of Lobbyists

Monthly Communication Report

5141-633049

Corporation: ROYAL BANK OF CANADA
Associated registration: 903658-5141-61
Communication date: 2025-02-04
Posted date: 2025-03-15

Designated Public Office Holders who participated in the communication: Grahame  Johnson, Assistant Deputy Minister
Finance Canada (FIN)

Sarah Paquet, Director and Chief Executive Officer
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Suzy  McDonald, Associate Deputy Minister
Finance Canada (FIN)

Julien Brazeau, Associate Assistant Deputy Minister
Finance Canada (FIN)
 
List of Details
Subject matter Detail
Financial Institutions, Justice and Law Enforcement The Proceeds of Crime (Money Laundering) and Terrorist Financing Act, initiatives for enhancement of reporting mandatory information, and risk assessment methodology.
Consumer Issues, Financial Institutions Work with the government to protect Canadians against fraud and scams.
 
Responsible Officer who filed this communication report: David McKay
 
As the most senior paid officer, the person named above is responsible for certifying the communication report for the corporation or organization (Registrant). This person may or may not have participated in the reported communication.

The Lobbyists Registration Regulations do not require that the names of in-house lobbyists (i.e. employees of corporations or organizations) who actually participated in the communication be disclosed.
 

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