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

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  • 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: 2024-09-16
    Posted date: 2024-10-11
    Communication number: 15307-616896 View monthly communication report
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