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

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 reporting entity location is represented by the forward sortation area (FSA) component of the Canadian postal code (i.e. the...

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 Canadians to be able to fully participate in society with barrier-free communities, workplaces and services

Highlights FINTRAC’s efforts to advance sustainable development

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

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

Financial Statements for the year ended March 31, 2023

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

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 for 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

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

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

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

Financial Statements for the year ended March 31, 2022

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

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

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

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 (FINTRAC) at the Special Joint Committee on the Declaration of Emergency

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, 2021