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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Monthly Communication Reports in: March 2024

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The list below is sorted by communication date, beginning with the most recent.

Results 1-3 of 3

  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Julien Brazeau, Associate Assistant Deputy Minister | Financial Sector Policy Branch | Finance Canada (FIN)
    • Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2024-03-20
    Posted date: 2024-04-11
    Communication number: 15307-599617 View associated registration
  • International Justice Mission Canada
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Sarah Paquet, Executive Director, FINTRAC | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Donna Achimov, Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Nathalie Matineau, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Vasilios Krassakopolous, Manager | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: International Development, Justice and Law Enforcement
    Communication date: 2024-03-13
    Posted date: 2024-04-15
    Communication number: 325486-599649 View associated registration
  • Interac Corp
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Sarah Paquet, Director and Chief Executive Officer | FINTRAC | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-03-11
    Posted date: 2024-04-08
    Communication number: 376698-599121 View associated registration
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