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Found 10 records similar to FINTRAC Annual Report 2019–20

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

Presents FINTRAC’s results, activities and operations for 2020–21

Last Updated: Mar. 15, 2022
Date Published: Feb. 18, 2022
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

This 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 2019–20 fiscal year.

Last Updated: Jan. 7, 2021
Date Published: Nov. 4, 2020
Organization: Office of the Auditor General of Canada
Formats: PDF HTML
Keywords:  Audit
Federal

FedDev Ontario's 2019-20 Departmental Results Report (DRR) provides an account to Parliament and Canadians of accomplishments made against plans, priorities and results set out in the 2019–20 Departmental Plan (DP).

Last Updated: Feb. 21, 2022
Date Published: Dec. 7, 2020
Organization: Federal Economic Development Agency for Southern Ontario
Formats: PDF
Keywords:  DRR, Departmental Results Report, FedDev Ontario
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 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

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
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, 2021

Last Updated: Mar. 17, 2022
Date Published: Feb. 1, 2022
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
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 2019–20 fiscal year

Last Updated: Nov. 5, 2020
Date Published: Nov. 4, 2020
Organization: Office of the Auditor General of Canada
Formats: PDF HTML
Keywords:  Fees report
Federal

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

Last Updated: Mar. 14, 2022
Date Published: Mar. 18, 2021
Organization: Financial Transactions and Reports Analysis Centre of Canada
Formats: HTML
Keywords:  Financial Transactions and Reports Analysis, FINTRAC, proactive publication, C-58, Access to Information, ATI, transition materials, on-board, initial briefing
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