Financial Transactions and Reports Analysis Centre of Canada

Please note that the Open Information Portal contains a sample of government of Canada publications and information resources. For more resources, please visit Government of Canada Publications and Library and Archives Canada.

23 datasets found
  • Open Information

    Administration of the Access to Information Act Annual Report 2023–24

    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
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • HTML
  • Open Information

    Administration of the Privacy Act Annual Report 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
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • HTML
  • Proactive Publication

    2024–25 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
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • HTML
  • Open Information

    FINTRAC's accessibility plan – 2023 progress report

    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
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • HTML
  • Open Information

    FINTRAC Annual Report 2022–23

    Presents FINTRAC’s results, activities and operations for 2022–23
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • HTML
  • Open Information

    2022–23 Departmental Results Report

    Presents FINTRAC’s performance accomplishments against commitments made in the 2022–23 Departmental Plan
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • HTML
  • Open Information

    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
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • HTML
  • Proactive Publication

    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)
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • HTML
  • Open Information

    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.
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • HTML
  • Proactive Publication

    2021–22 Departmental Results Report

    Presents FINTRAC’s performance accomplishments against commitments made in the 2021–22 Departmental Plan
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • HTML
  • Proactive Publication

    FINTRAC Annual Report 2021–22

    Presents FINTRAC’s results, activities and operations for 2021–22
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • HTML
  • Proactive Publication

    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 (FINTRAC) at the Special Joint Committee on the Declaration of Emergency
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • HTML
  • Open Information

    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
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • HTML