Registry of Lobbyists

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

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

Results 1-3 of 3

  • International Justice Mission Canada
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Emily Clarkson, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Marissa Gallan, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, International Relations, Justice and Law Enforcement, International Development, National Security/Security, Privacy and Access to Information, Foreign Affairs
    Communication date: 2024-10-31
    Posted date: 2024-11-15
    Communication number: 325486-619718 View monthly communication report
  • International Justice Mission Canada
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Peter Ives, Senior Policy Advisor | Public Safety Canada (PS)
    • Srishti Hukku, Senior Policy Advisor | Public Safety Canada (PS)
    • Parsa Afshar, Junior Policy Analyst | Public Safety Canada (PS)
    • Kasia Adamiec, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Meena Chauhan, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: International Relations, Justice and Law Enforcement, International Development, Foreign Affairs
    Communication date: 2024-10-29
    Posted date: 2024-11-15
    Communication number: 325486-619722 View monthly communication report
  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Philippe Blanchette, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2024-10-02
    Posted date: 2024-11-12
    Communication number: 15307-620923 View monthly communication report
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