Registry of Lobbyists

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Monthly Communication Reports in: January 2021

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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:
    • 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, Privacy and Access to Information
    Communication date: 2021-01-29
    Posted date: 2021-02-12
    Communication number: 15307-495390 View associated registration
  • 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)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2021-01-14
    Posted date: 2021-02-15
    Communication number: 5141-495481 View associated registration
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