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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Monthly Communication Reports in: February 2025

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

Results 1-2 of 2

  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Consumer Issues, Financial Institutions, Justice and Law Enforcement, Privacy and Access to Information
    Communication date: 2025-02-12
    Posted date: 2025-03-13
    Communication number: 15307-632854 View monthly communication report
  • ROYAL BANK OF CANADA
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Suzy McDonald, Associate Deputy Minister | Finance Canada (FIN)
    • Grahame Johnson, Assistant Deputy Minister | Finance Canada (FIN)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Consumer Issues, Financial Institutions, Justice and Law Enforcement
    Communication date: 2025-02-04
    Posted date: 2025-03-15
    Communication number: 5141-633049 View monthly communication report
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