Financial Transactions and Reports Analysis Centre of Canada.

No events began in the chosen period. Widen it, or reset.

• Karen Hogan Operational
  The new event lists Transport Canada, Karen Hogan, the Treasury Board, and the Department of National Defence.
  Moves Financial Transactions and Reports Analysis Centre of Canada

  Fri 04:00
• Financial Action Task Force Structural
  China allows KIO offensive in Shan/Rakhine States, while Japan presses FATF to remove Myanmar from blacklist.
  Moves Financial Transactions and Reports Analysis Centre of Canada

  Tue 21:12
• House of Commons Structural
  House of Commons begins studying the risks associated with Artificial Intelligence for Canadian institutions.
  Moves Financial Transactions and Reports Analysis Centre of Canada

  Tue 23:50
• Ontario Transactional
  Bruce Power provides clean energy and sustains 22,000 jobs for Ontario's people and businesses.
  Moves Financial Transactions and Reports Analysis Centre of Canada

  Tue 21:52
• Vancouver Shared context
  Frank Dennis, a CEO, is leading a company that operates out of Vancouver.
  Moves Financial Transactions and Reports Analysis Centre of Canada

  00:10
• Canada Border Services Agency Shared context
  CBSA made busts of tobacco products, with Barnum previously serving as a deputy commissioner in Ontario.
  Moves Financial Transactions and Reports Analysis Centre of Canada

  Tue 07:25

• Atlantic Lottery Corporation Structural

  A operates under the regulatory oversight of B regarding Anti-Money Laundering (AML) obligations.

  Some supportJul 13
  Financial Transactions and Reports Analysis Centre of Canada → Atlantic Lottery Corporation

  Atlantic Lottery Corporation → Financial Transactions and Reports Analysis Centre of Canada
• Karen Hogan Operational

  Karen Hogan reported failures and weak oversight findings regarding the Financial Transactions and Reports Analysis Centre of Canada.

  Some supportTue 23:19
  Financial Transactions and Reports Analysis Centre of Canada → Karen Hogan

  Karen Hogan → Financial Transactions and Reports Analysis Centre of Canada
• Ontario Transactional

  The company was subject to a joint investigation involving the financial intelligence unit FINTRAC.

  Some supportJun 11
  Financial Transactions and Reports Analysis Centre of Canada → Ontario

  Ontario → Financial Transactions and Reports Analysis Centre of Canada
• Financial Action Task Force Structural

  FINTRAC participates in meetings held on the sidelines of the Financial Action Task Force.

  Some supportJun 29
  Financial Transactions and Reports Analysis Centre of Canada → Financial Action Task Force

  Financial Action Task Force → Financial Transactions and Reports Analysis Centre of Canada
• House of Commons Structural

  FINTRAC reports are formally tabled in the House of Commons for legislative oversight.

  Some supportThu 17:23
  Financial Transactions and Reports Analysis Centre of Canada → House of Commons

  House of Commons → Financial Transactions and Reports Analysis Centre of Canada
• Vancouver Shared context

  FINTRAC bulletins address financial flows and issues relevant to major urban centers like Vancouver within the national context of Canada.

  Some supportJun 26
  Financial Transactions and Reports Analysis Centre of Canada → Vancouver

  Vancouver → Financial Transactions and Reports Analysis Centre of Canada
• Canada Border Services Agency Shared context

  Both government agencies operate within the Canadian jurisdiction, focusing on national security and combating organized crime.

  Some supportSep 15
  Financial Transactions and Reports Analysis Centre of Canada → Canada Border Services Agency

  Canada Border Services Agency → Financial Transactions and Reports Analysis Centre of Canada