Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Monthly Communication Reports in: October 2021
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The list below is sorted by communication date, beginning with the most recent.
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The Toronto-Dominion Bank
In-house Corporation
Designated Public Office Holders who participated in the communication:
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Sarah Paquet,
Director
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Donna Achimov,
Deputy Director
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication:
Financial Institutions,
Justice and Law Enforcement
Communication date:
2021-10-22
Posted date:
2021-11-15
Communication number:
5329-515299
View associated registration
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Canadian Western Bank
In-house Corporation
Designated Public Office Holders who participated in the communication:
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Donna Achimov,
Deputy Director
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
-
Sarah Paquet,
Director
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication:
Financial Institutions,
Justice and Law Enforcement
Communication date:
2021-10-22
Posted date:
2021-11-10
Communication number:
317066-515310
View associated registration
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Canadian Bankers Association
In-house Organization
Designated Public Office Holders who participated in the communication:
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Donna Achimov,
Deputy Director and Chief Compliance Officer
| Compliance Sector
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Sarah Paquet,
Director
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication:
Financial Institutions,
Justice and Law Enforcement
Communication date:
2021-10-22
Posted date:
2021-11-11
Communication number:
15307-515349
View associated registration
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Citibank Canada
In-house Corporation
Designated Public Office Holders who participated in the communication:
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Donna Achimov,
Deputy Director
|
Financial Consumer Agency of Canada (FCAC)
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Sarah Paquet,
Director
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication:
Financial Institutions,
Justice and Law Enforcement
Communication date:
2021-10-22
Posted date:
2021-11-12
Communication number:
16219-515394
View associated registration
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National Bank of Canada
In-house Corporation
Designated Public Office Holders who participated in the communication:
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Donna Achimov,
Deputy Director and Chief Compliance Officer
| Compliance Sector
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Sarah Paquet,
Directrice et présidente directrice générale
| Centre d'analyse des opérations et déclarations financières du Canada (CANAFE)
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication:
Financial Institutions,
Justice and Law Enforcement
Communication date:
2021-10-22
Posted date:
2021-11-15
Communication number:
15422-515776
View associated registration
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BMO Financial Group
In-house Corporation
Designated Public Office Holders who participated in the communication:
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Donna Achimov,
Deputy Director
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Sarah Paquet,
Director
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication:
Financial Institutions,
Justice and Law Enforcement
Communication date:
2021-10-22
Posted date:
2021-11-15
Communication number:
14868-515779
View associated registration
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ROYAL BANK OF CANADA
In-house Corporation
Designated Public Office Holders who participated in the communication:
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Donna Achimov,
Deputy Director and Chief Compliance Officer
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Sarah Paquet,
Director and Chief Executive Officer
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication:
Financial Institutions,
Justice and Law Enforcement
Communication date:
2021-10-22
Posted date:
2021-11-15
Communication number:
5141-515915
View associated registration
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Scotiabank
In-house Corporation
Designated Public Office Holders who participated in the communication:
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Sarah Paquet,
Director & CEO
|
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication:
Financial Institutions
Communication date:
2021-10-07
Posted date:
2021-11-15
Communication number:
5087-515625
View associated registration
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