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

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

Results 1-2 of 2

  • ROYAL BANK OF CANADA
    In-house Corporation
    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)
    • Donna Achimov, Deputy Director and Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Nathalie Martineau, Assistant Director, Supervision | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Annette Ryan, Deputy Director, Partnerships, Policy & Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2024-06-19
    Posted date: 2024-07-15
    Communication number: 5141-611053 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)
    • 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: 2024-06-17
    Posted date: 2024-07-12
    Communication number: 15307-610410 View monthly communication report
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