Registry of Lobbyists

Monthly Communication Report


Corporation: Banque Nationale du Canada
Associated registration: 782480-15422-40
Communication date: 2021-10-22
Posted date: 2021-11-15

Designated Public Office Holders who participated in the communication: Donna Achimov, Deputy Director and Chief Compliance Officer
Compliance Sector, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Sarah Paquet, Directrice et présidente directrice générale
Centre d'analyse des opérations et déclarations financières du Canada (CANAFE), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication: Financial Institutions,  Justice and Law Enforcement
Responsible Officer who filed this communication report: Laurent Ferreira
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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