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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Monthly Communication Reports in: December 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 | Finance Canada (FIN)
    • Suzy McDonald, Associate Deputy Minister | Finance Canada (FIN)
    • Philippe Blanchette, Assistant 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: 2024-12-19
    Posted date: 2025-01-14
    Communication number: 15307-628667 View monthly communication report
  • 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)
    • Philippe Blanchette, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2024-12-10
    Posted date: 2025-01-14
    Communication number: 15307-628657 View monthly communication report
  • International Justice Mission Canada
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Marissa Gallan, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Emily Clarkson, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, International Relations, Justice and Law Enforcement, International Development, National Security/Security, Privacy and Access to Information, Foreign Affairs
    Communication date: 2024-12-09
    Posted date: 2025-01-15
    Communication number: 325486-625223 View monthly communication report
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