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

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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 associated registration
  • 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 associated registration
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