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...and Reports Analysis Centre of Canada (FINTRAC) to protect the personal information that it receives... tabled in Parliament today, Commissioner Dufresne notes that FINTRAC has made progress in addressing... collection of personal information. The review also concluded that FINTRAC should take further steps...

...Main Points The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC or the Centre..., how it is used, to whom and under what circumstances it is disclosed, and when it is destroyed. FINTRAC's... an exploratory sampling of all types of reports FINTRAC receives, as well as information it discloses...

...to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). FINTRAC is required... to subsection 72(2) of the PCMLTFA, to review the measures taken by FINTRAC to protect information... to FINTRAC – section 7. The PCLMTFA sets out which reports and information FINTRAC is to receive...

...that the need for greater oversight over the operations of FINTRAC has been recognized... oversight of FINTRAC, as did the Senate Committee which conducted the five-year review... to amend that Act in December 2006, requiring the OPC to conduct a review every two years of FINTRAC...

...of Canada (“FINTRAC”), IIROC monitors compliance with AML requirements and reports to FINTRAC.... FINTRAC, where such transactions are reported, has published guidelines to assist firms in meeting this obligation. In support of this, the respondent quoted from “FINTRAC Guideline 2: Suspicious...

...). You have been called to appear on a panel with the Commissioner of the RCMP and the Director of FINTRAC... Analysis Centre of Canada (FINTRAC) to disclose certain information to provincial and territorial... Forfeiture Offices (Legal) Bill C-69: FINTRAC disclosures to IRCC (Legal) OPC Oversight (Legal...