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

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

Results 1-9 of 9

  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • 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: 2024-07-24
    Posted date: 2024-08-13
    Communication number: 15307-612656 View monthly communication report
  • MasterCard Canada, ULC.
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Paul Chilcott, Senior Advisor | Bank of Canada
    • Stephane Sirard, Assistant Deputy Director Intelligence | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Ian Foucher, Chief of Staff to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Ron Morrow, Executive Director | Payments Supervision & Oversight | Bank of Canada

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-15
    Communication number: 242122-611997 View monthly communication report
  • CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Julien Brazeau, Associate Assistant Deputy Minister | Financial Sector Policy Branch | Finance Canada (FIN)
    • Ian Foucher, Cheif of Staff | Innovation, Science and Economic Development Canada (ISED)
    • Laurel Chester, Senior Advisor | Innovation, Science and Economic Development Canada (ISED)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-15
    Communication number: 5064-612388 View monthly communication report
  • BMO Financial Group
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Laurel Chester, Senior Advisor | Innovation, Science and Economic Development Canada (ISED)
    • Ian Foucher, Chief of Staff | Office of the Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-15
    Communication number: 14868-612596 View monthly communication report
  • Scotiabank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Stéphane Sirard, Acting Deputy Director | Intelligence Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Laurel Chester, Senior Advisor to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Ian Foucher, Chief of Staff to the Minister | Innovation, Science and Economic Development Canada (ISED)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-15
    Communication number: 5087-612619 View monthly communication report
  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Laurel Chester, Senior Advisor | Innovation, Science and Economic Development Canada (ISED)
    • Ian Foucher, Chief of Staff | Office of the Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-13
    Communication number: 15307-612655 View monthly communication report
  • The Toronto-Dominion Bank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Laurel Chester, Director of Parliamentary Affairs | Intergovernmental Affairs Secretariat (IGA)
    • Ian Foucher, Chief of Staff | Office of the Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Dahlia James, Senior Policy Advisor | Office of the Minister | Justice Canada (JC)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-15
    Communication number: 5329-612690 View monthly communication report
  • National Bank of Canada
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Ian Foucher, Chef de cabinet | Innovation, Science and Economic Development Canada (ISED)
    • Laurel Chester, Conseillère principale | Innovation, Science and Economic Development Canada (ISED)
    • Stéphanie Sirard, Directrice adjointe par interim | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Julien Brazeau, Sous-ministre adjoint délégué | Bureau du sous-ministre adjoint | Finance Canada (FIN)
    • Dahlia James, Conseillère Senior, Politiques | Justice Canada (JC)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-15
    Communication number: 15422-612785 View monthly communication report
  • ROYAL BANK OF CANADA
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Ian Foucher, Chief of Staff to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Laurel Chester, Director of Parliamentary Affairs | Intergovernmental Affairs Secretariat (IGA)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Stephanie Sirad, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-15
    Communication number: 5141-612847 View monthly communication report
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