Monthly Communication Reports in: August 2020

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Canadian Bankers Association/Association des banquiers canadiens

Christine Felteau (Consultant)

Results 1-1 of 1
  • Canadian Bankers Association
    Consultant: Christine Felteau
    Designated Public Office Holders who participated in the communication:
    • Donna Achimov, Deputy Commissioner, Compliance | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2020-08-11
    Posted date: 2020-09-16
    Communication number: 359507-482539 View associated registration

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