Financial Transactions and Reports Analysis Centre of Canada

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 (FINTRAC) at the Standing Senate Committee on Banking, Commerce and the Economy

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

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

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 undertake to meet the requirements of the Directive on Open Government. It will be updated on an annual basis.

Highlights FINTRAC’s efforts to advance sustainable development

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 2023–24

Provides information on the Financial Transactions and Reports Analysis Centre of Canada’s administration of its privacy activities under the Privacy Act for 2023–24

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...

Highlights FINTRAC’s efforts to advance sustainable development