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Found 10 records similar to FINTRAC Annual Report 2020–21

Federal

Presents FINTRAC’s performance accomplishments against commitments made in the 2020–21 Departmental Plan

Last Updated: Mar. 17, 2022
Date Published: Feb. 1, 2022
Organization: Financial Transactions and Reports Analysis Centre of Canada
Formats: HTML
Keywords:  DRR, performance assessments, accomplishments, reports, publications, FINTRAC, Financial Transactions and Reports Analysis Centre of Canada
Federal

Presents FINTRAC’s results, activities and operations for 2019–20

Last Updated: Mar. 14, 2022
Date Published: Nov. 17, 2020
Organization: Financial Transactions and Reports Analysis Centre of Canada
Formats: HTML
Keywords:  Financial Transactions and Reports Analysis, FINTRAC, results, accomplishments, operations, case disclosures, compliance, financial intelligence, strategic priorities
Federal

Provides information on the Financial Transactions and Reports Analysis Centre of Canada’s administration of its privacy activities under the Privacy Act for 2020–21

Last Updated: Mar. 17, 2022
Date Published: Dec. 13, 2021
Organization: Financial Transactions and Reports Analysis Centre of Canada
Formats: HTML
Keywords:  FINTRAC, Financial Transactions and Reports Analysis Centre of Canada, ATIP, privacy, personal information, information requests, annual report
Federal

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 2020–21

Last Updated: Mar. 17, 2022
Date Published: Dec. 13, 2021
Organization: Financial Transactions and Reports Analysis Centre of Canada
Formats: HTML
Keywords:  FINTRAC, Financial Transactions and Reports Analysis Centre of Canada, ATIP, Access to information, government information, information requests, annual report
Federal

Presents FINTRAC’s performance accomplishments against commitments made in the 2018–19 Departmental Plan

Last Updated: Mar. 14, 2022
Date Published: Feb. 27, 2020
Organization: Financial Transactions and Reports Analysis Centre of Canada
Formats: HTML
Keywords:  DRR, performance assessments, accomplishments, reports, publications, FINTRAC, Financial Transactions and Reports Analysis Centre of Canada
Federal

Presents FINTRAC’s performance accomplishments against commitments made in the 2019–20 Departmental Plan

Last Updated: Mar. 14, 2022
Date Published: Dec. 7, 2020
Organization: Financial Transactions and Reports Analysis Centre of Canada
Formats: HTML
Keywords:  DRR, performance assessments, accomplishments, reports, publications, FINTRAC, Financial Transactions and Reports Analysis Centre of Canada
Federal

The report, which is tabled under section 20 of the Service Fees Act and subsection 4.2.8 of the Directive on Charging and Special Financial Authorities, contains information about the fees that the OAG had the authority to set in the 2020–21 fiscal year.

Last Updated: Dec. 3, 2021
Date Published: Dec. 2, 2021
Organization: Office of the Auditor General of Canada
Formats: PDF HTML
Keywords:  Fees Report
Federal

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

Last Updated: Mar. 14, 2022
Date Published: Mar. 10, 2020
Organization: Financial Transactions and Reports Analysis Centre of Canada
Formats: HTML
Keywords:  DP, priorities, reports, publications, FINTRAC, Financial Transactions and Reports Analysis Centre of Canada
Federal

The Office of the Auditor General of Canada’s (OAG’s) 2020–21 Departmental Plan describes the OAG’s mandate, priorities, plans, and expected results.

Last Updated: Feb. 21, 2022
Date Published: Mar. 10, 2020
Organization: Office of the Auditor General of Canada
Formats: PDF HTML
Keywords:  Audit, Departmental Plan, Auditor General
Federal

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, 2020

Last Updated: Mar. 14, 2022
Date Published: Dec. 7, 2020
Organization: Financial Transactions and Reports Analysis Centre of Canada
Formats: HTML
Keywords:  Financial Transactions and Reports Analysis, FINTRAC, expenditures; annual report; access to information; travel; hospitality; conferences
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