Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Monthly Communication Reports in: March 2021
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The list below is sorted by communication date, beginning with the most recent.
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HSBC BANK CANADA
In-house Corporation
Designated Public Office Holders who participated in the communication:
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Annette Ryan,
Deputy Director and Chief Financial Officer
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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication:
Financial Institutions
Communication date:
2021-03-30
Posted date:
2021-04-09
Communication number:
12635-500999
View associated registration
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Chartered Professional Accountants of Canada (CPA Canada)
In-house Organization
Designated Public Office Holders who participated in the communication:
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Leah Anderson,
Assistant Deputy Minister
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Finance Canada (FIN)
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Annette Ryan,
Deputy Director and Chief Financial Officer
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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Bruce Wallace,
Assistant Director
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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Rachel Porteous,
Assistant Director and Chief Information Officer
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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Donna Achimov,
Deputy Director and Chief Compliance Officer
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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Talal Dakalbab,
Assistant Deputy Minister
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Public Safety Canada (PS)
Subject Matter of the communication:
Taxation and Finance
Communication date:
2021-03-22
Posted date:
2021-04-14
Communication number:
13682-501689
View associated registration
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