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2008-09
Departmental Performance Report

Financial Transactions and Reports Analysis Centre of Canada

Supplementary Information (Tables)

Horizontal Initiatives

FINTRAC is involved in the following horizontal initiatives as a partner:

Anti-Money Laundering / Anti-Terrorist Financing Regime (AML/ATF)
Public Security and Anti-Terrorism Initiative (PSAT)
National Anti-Drug Strategy (NADS)

Supplementary information on horizontal initiatives can be found at http://www.tbs-sct.gc.ca/hidb-bdih/home-accueil-eng.aspx.

Response to Parliamentary Committees and External Audits

Response to Parliamentary Committees
During the reporting period, the Agency did not table any responses to Parliamentary Committee reports.

Response to the Auditor General (including to the Commissioner of the Environment and Sustainable Development)
During the reporting period, the Agency did not table any responses to the Auditor General.

External Audits
As part of the 2006 legislative amendments to the PCMLTFA, the OPC assumed oversight responsibility with respect to the measures FINTRAC employs to protect the information under its control. The Privacy Commissioner is obliged to conduct a review every two years and report the results of the reviews to Parliament. The first of these reviews started in 2007 and concluded during the reporting period. Key findings are expected to be made public in the fall of 2009.

External Audits

As part of the 2006 legislative amendments to the PCMLTFA, the OPC assumed oversight responsibility with respect to the measures FINTRAC employs to protect the information under its control. The Privacy Commissioner is obliged to conduct a review every two years and report the results of the reviews to Parliament. The first of these reviews started in 2007 and concluded during the reporting period. Key findings are expected to be made public in the fall of 2009.

Internal Audits and Evaluations

There were no internal audits or evaluations conducted during 2008-2009.