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.
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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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