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Found 28 records

Presents FINTRAC’s performance accomplishments against commitments made in the 2023–24 Departmental Plan

Record Modified: Apr 9, 2026
Record Released: Mar 17, 2022
Publisher: 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

This report provides information on the annual expenditures for each of travel, hospitality and conference fees for FINTRAC for the …

Record Modified: Apr 9, 2026
Record Released: Mar 17, 2022
Publisher: 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

Financial Statements for the year ended March 31, 2024

Record Modified: Apr 9, 2026
Record Released: Mar 17, 2022
Publisher: Financial Transactions and Reports Analysis Centre of Canada
Formats: HTML
Keywords: Financial Transactions and Reports Analysis FINTRAC financial statements public accounts expenditures public administration Statement of Management Responsibility

Highlights FINTRAC’s efforts to advance sustainable development

Record Modified: Apr 9, 2026
Record Released: Nov 7, 2024
Publisher: Financial Transactions and Reports Analysis Centre of Canada
Formats: HTML
Keywords: strategy sustainable development performance assessments accomplishments reports publications FINTRAC 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 …

Record Modified: Apr 9, 2026
Record Released: Mar 28, 2022
Publisher: Financial Transactions and Reports Analysis Centre of Canada
Formats: HTML
Keywords: DP priorities reports publications FINTRAC Financial Transactions and Reports Analysis Centre of Canada

Report Volume Data

The report counts in this data set are broken down by activity sector, report type, the …

Record Modified: Apr 9, 2026
Record Released: May 1, 2017
Publisher: Financial Transactions and Reports Analysis Centre of Canada
Formats: XML CSV XLSX
Keywords: financial transaction report suspicious transaction large cash transaction electronic funds transfer casino disbursement report STR LCTR EFT CDR

Consult information on the most recent registration status of money services businesses and foreign money services businesses from the Financial …

Record Modified: Apr 9, 2026
Record Released: Sep 24, 2016
Publisher: Financial Transactions and Reports Analysis Centre of Canada
Formats: XLSX
Keywords: money services business MSB registry FINTRAC

Presents FINTRAC’s performance accomplishments against commitments made in the 2024–25 Departmental Plan

Record Modified: Apr 9, 2026
Record Released: Dec 8, 2020
Publisher: 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

This report provides information on the annual expenditures for each of travel, hospitality and conference fees for FINTRAC for the …

Record Modified: Apr 9, 2026
Record Released: Dec 5, 2022
Publisher: Financial Transactions and Reports Analysis Centre of Canada
Formats: HTML
Keywords: Financial Transactions and Reports Analysis Centre of Canada FINTRAC expenditures annual report access to information travel hospitality conferences

Presents FINTRAC’s results, activities and operations for 2024–25

Record Modified: Apr 9, 2026
Record Released: Mar 15, 2022
Publisher: 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 annual report