28 datasets found

Provides information on the Financial Transactions and Reports Analysis Centre of Canada’s administration of its privacy activities under the Privacy Act for 2024–25

Report containing information about the fees FINTRAC has the authority to set

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...

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

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

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

The Open Government Implementation Plan (OGIP) for the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) serves to outline the activities that FINTRAC will...

Financial Statements for the year ended March 31, 2023

Presents FINTRAC’s results, activities and operations for 2023–24

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, 2025

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

Briefing material for the November 7, 2024 appearance of Sarah Paquet, Director and Chief Executive Officer of the Financial Transactions and Reports Analysis Centre of Canada...

Consult information on the most recent registration status of money services businesses and foreign money services businesses from the Financial Transactions and Reports...

Report Volume Data The report counts in this data set are broken down by activity sector, report type, the year and month of receipt, and reporting entity location. The...

Presents FINTRAC’s results, activities and operations for 2024–25

Progress report against the three year Accessibility Plan demonstrating our commitment to being a model for accessibility and to the Government of Canada’s commitment for all...

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

Financial Statements for the year ended March 31, 2024

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...

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