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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Monthly Communication Reports in: February 2024

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  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Grahame Johnson, Assistant Deputy Minister | Financial Sector Policy Branch | Finance Canada (FIN)
    • Julien Brazeau, Associate Assistant Deputy Minister | Financial Sector Policy Branch | Finance Canada (FIN)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2024-02-13
    Posted date: 2024-03-14
    Communication number: 15307-597085 View associated registration
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