Registry of Lobbyists

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.

Results 1-8 of 8

  • The Toronto-Dominion Bank
    In-house Corporation
    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 | 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
  • Canadian Western Bank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • 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
  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Donna Achimov, Deputy Director and Chief Compliance Officer | Compliance Sector | 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: 2021-11-11
    Communication number: 15307-515349 View associated registration
  • Citibank Canada
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Donna Achimov, Deputy Director | Financial Consumer Agency of Canada (FCAC)
    • 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
  • National Bank of Canada
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Donna Achimov, Deputy Director and Chief Compliance Officer | Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • 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
  • BMO Financial Group
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • 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: 2021-11-15
    Communication number: 14868-515779 View associated registration
  • ROYAL BANK OF CANADA
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Donna Achimov, Deputy Director and Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • 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
  • Scotiabank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • 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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