Financial Transactions and Reports Analysis Centre of Canada - Organizations

Catalogue Entry: Money services business registry

The Money services business registry contains data about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting...

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Catalogue Entry: 2020–21 Departmental Results Report

Presents FINTRAC’s performance accomplishments against commitments made in the 2020–21 Departmental Plan

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Catalogue Entry: Annual Report on Travel, Hospitality and Conference Expenditures for the...

This report provides information on the annual expenditures for each of travel, hospitality and conference fees for FINTRAC for the fiscal year ending March 31, 2021

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Catalogue Entry: Financial Statements for the Year Ended March 31, 2021

Financial Statements for the year ended March 31, 2021

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Catalogue Entry: 2022–23 Departmental Plan

Provides information on the plans and expected performance of appropriated departments over a three year period. Departmental Plans are tabled in Parliament each spring

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Catalogue Entry: FINTRAC Director and CEO DEDC Appearance, June 14, 2022

Briefing material for the June 14, 2022 appearance of Sarah Paquet, Director and Chief Executive Officer of the Financial Transactions and Reports Analysis Centre of Canada...

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Catalogue Entry: FINTRAC Annual Report 2021–22

Presents FINTRAC’s results, activities and operations for 2021–22

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Catalogue Entry: 2021–22 Departmental Results Report

Presents FINTRAC’s performance accomplishments against commitments made in the 2021–22 Departmental Plan

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Catalogue Entry: Annual Report on Travel, Hospitality and Conference Expenditures for the...

This report provides information on the annual expenditures for each of travel, hospitality and conference fees for FINTRAC for the fiscal year ending March 31, 2022

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Catalogue Entry: Financial Statements for the Year Ended March 31, 2022

Financial Statements for the year ended March 31, 2022

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Catalogue Entry: FINTRAC's Accessibility Plan 2023–25

Plan that sets out how we will identify, remove, and prevent barriers to accessibility in all that we do.

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Catalogue Entry: FINTRAC Director and CEO transition binder, November 2020

Transition binder for the November 18, 2020 appointment of Sarah Paquet, Director and Chief Executive Officer of the Financial Analysis Centre of Canada (FINTRAC)

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Catalogue Entry: 2023–24 Departmental Plan

Provides information on the plans and expected performance of appropriated departments over a three year period. Departmental Plans are tabled in Parliament each spring

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Catalogue Entry: Administration of the Privacy Act Annual Report 2022–23

Provides information on the Financial Transactions and Reports Analysis Centre of Canada’s administration of its privacy activities under the Privacy Act for 2022–23

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Catalogue Entry: Administration of the Access to Information Act Annual Report 2022–23

Provides information on how the Financial Transactions and Reports Analysis Centre of Canada administers its access to information activities under the Access to Information Act...

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Catalogue Entry: 2022–23 Departmental Results Report

Presents FINTRAC’s performance accomplishments against commitments made in the 2022–23 Departmental Plan

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Catalogue Entry: Financial Statements for the Year Ended March 31, 2023

Financial Statements for the year ended March 31, 2023

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Catalogue Entry: Annual Report on Travel, Hospitality and Conference Expenditures for the...

This report provides information on the annual expenditures for each of travel, hospitality and conference fees for FINTRAC for the fiscal year ending March 31, 2023

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Catalogue Entry: FINTRAC Annual Report 2022–23

Presents FINTRAC’s results, activities and operations for 2022–23

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Catalogue Entry: 2023 to 2027 Departmental Sustainable Development Strategy

Highlights FINTRAC’s efforts to advance sustainable development

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22 catalogues found