Registry of Lobbyists

Monthly Communication Report

5064-634669

Corporation: CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
Associated registration: 905360-5064-49
Communication date: 2025-03-18
Posted date: 2025-04-15

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

Sarah Paquet, Director and CEO
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
 
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.
 
Responsible Officer who filed this communication report: Victor Dodig
 
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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