Registry of Lobbyists

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Monthly Communication Reports in: April 2022

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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: 2022-04-25
    Posted date: 2022-05-12
    Communication number: 15307-531347 View associated registration
  • Foster Moore
    Consultant: Regan Watts
    Designated Public Office Holders who participated in the communication:
    • Annette Ryan, Deputy Director | Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Intellectual Property, Research and Development, Science and Technology
    Communication date: 2022-04-13
    Posted date: 2022-05-16
    Communication number: 370439-528618 View associated registration
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