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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Monthly Communication Reports in: June 2020

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

Results 1-9 of 9

  • The Toronto-Dominion Bank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Donna Achimov, Deputy Director & Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2020-06-29
    Posted date: 2020-07-15
    Communication number: 5329-476866 View associated registration
  • Canadian Bankers Association
    Consultant: Christine Felteau
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, 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: 2020-06-29
    Posted date: 2020-07-10
    Communication number: 359507-476867 View associated registration
  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, 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: 2020-06-29
    Posted date: 2020-07-10
    Communication number: 15307-476871 View associated registration
  • CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Donna Achimov, Deputy Director and Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2020-06-29
    Posted date: 2020-07-15
    Communication number: 5064-476872 View associated registration
  • Canadian Western Bank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, 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: 2020-06-29
    Posted date: 2020-07-10
    Communication number: 317066-476884 View associated registration
  • Scotiabank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, 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: 2020-06-29
    Posted date: 2020-07-15
    Communication number: 5087-476962 View associated registration
  • BMO Financial Group
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, Director and Chief Executive Officer | 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: 2020-06-29
    Posted date: 2020-07-15
    Communication number: 14868-477141 View associated registration
  • National Bank of Canada
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, 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: 2020-06-29
    Posted date: 2020-07-15
    Communication number: 15422-477770 View associated registration
  • ROYAL BANK OF CANADA
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Donna Achimov, Deputy Director and Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2020-06-29
    Posted date: 2020-07-15
    Communication number: 5141-477931 View associated registration
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