Office of the Commissioner of Lobbying of Canada Office of the Commissioner of Lobbying of Canada

Language selection

Registry of Lobbyists

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

Other options for searching the Registry: 12-Month Lobbying Activity Search; Advanced Registry Search; Recent Registrations; and Recent Monthly Communication Reports.

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

Results 1-2 of 2

  • Canadian Life and Health Insurance Association Inc.
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | 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
    Communication date: 2024-05-13
    Posted date: 2024-06-15
    Communication number: 15575-605499 (amended from 15575-605483) View monthly communication report
  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • 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: 2024-05-02
    Posted date: 2024-06-12
    Communication number: 15307-607129 View monthly communication report
Return to Government Institutions in Monthly Communication Reports
Date Modified: