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2009-10
Report on Plans and Priorities



Financial Transactions and Reports Analysis Centre of Canada





Supplementary Information (Tables)





Table of Contents




Horizontal Initiatives


Over the next three years, FINTRAC will be involved in the following horizontal initiatives as a partner:
  • Canada's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regime (partner)
  • Public Security and Anti-Terrorism (PSAT) Initiative (partner)
  • National Anti-Drug Strategy (NADS) (partner)

For further information on the above-mentioned horizontal initiatives, please see: http://www.tbs-sct.gc.ca/est-pre/estime.asp



Internal Audits


Internal Audits
There are currently no scheduled internal audits planned to commence during the 2009-2010 fiscal year.



Evaluations


Evaluations
FINTRAC is participating in the summative evaluation of the AML/ATF Initiative with all other funded partners, led by the Department of Finance. The Report is due in the Spring of 2010.

FINTRAC is expecting the report from the first examination by the Office of the Privacy Commissioner of Canada (OPC), mandated by the PCMLTFA. The objectives of the audit are:

  • To assess the extent to which the personal information management policies and practices of FINTRAC are in compliance with the fair information principles embodied in sections 4 through 8 of the Privacy Act.
  • To assess the adequacy of the controls and measures in place to safeguard FINTRAC's personal information holdings.

FINTRAC will continue to work collaboratively with the OPC and looks forward to any recommendations from the examination report.