ARCHIVED - Financial Transactions and Reports Analysis Centre of Canada - Supplementary Tables

Warning This page has been archived.

Archived Content

Information identified as archived on the Web is for reference, research or recordkeeping purposes. It has not been altered or updated after the date of archiving. Web pages that are archived on the Web are not subject to the Government of Canada Web Standards. As per the Communications Policy of the Government of Canada, you can request alternate formats on the "Contact Us" page.

2011-12
Report on Plans and Priorities

Financial Transactions and Reports Analysis Centre of Canada

Supplementary Information (Tables)

Greening Government Operations (GGO)

Mandatory reporting on meeting the requirements of Section 7 of the *Policy on Green* *Procurement*, as applicable to departments and agencies bound by the *Policy on Green Procurement* but not the *Federal Sustainable Development Act*, should be reported here.
Performance Measure	RPP	DPR
Policy Implementation Status

Strategies / Comments

In fiscal year 2011-12 FINTRAC will meet all applicable requirements of Section 7 of the Policy on Green Procurement.

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)

Upcoming Internal Audits and Evaluations over the next three fiscal years

**A. All upcoming Internal Audits over the next three fiscal years**
Name of Internal Audit	Internal Audit Type	Status	Expected Completion Date
Horizontal Internal Audit of the Effectiveness and Efficiency of Information Management in SDAs.	Compliance and Management Audit	In Progress	2011-12

**B. All upcoming Evaluations over the next three fiscal years**
Name of Evaluation	Program Activity	Status	Expected Completion Date
Office of the Privacy Commissioner of Canada Audit	Detection and Deterrence of Money Laundering and Terrorist Financing	Planned	Unknown

Sources of Non-Respendable Revenue

Non-Respendable Revenue
($ Millions)
Program Activity	Forecast Revenue 2010–11	Planned Revenue 2011-12	Planned Revenue 2012-13	Planned Revenue 2013-14
Detection and Deterrence of Money Laundering and Terrorist Financing
Administrative Monetary Penalties (AMPs)	0.2	NA	NA	NA
Total Non-Respendable Revenue	0.2	NA	NA	NA

FINTRAC has the legislative authority to issue Administrative Monetary Penalties (AMPs) to reporting entities that are in non-compliance with Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). This program is a source of non-refundable revenue.

The purpose of the AMPs program is to encourage compliance with the PCMLTFA, rather than to punish non-compliance. As such, FINTRAC does not plan on issuing a specific number or value of AMPs per year and is unable to forecast the level of future non-respendable revenue derived from the issuance of AMPs.

Further information on penalties that may result from non-compliance with Part 1 of the PCMLTFA including AMPs may be found at http://www.fintrac-canafe.gc.ca/pen/1-eng.asp.

Summary of Capital Spending by Program Activity

**($ millions)**
Program Activity	Forecast Spending 2010–11	Planned Spending 2011–12	Planned Spending 2012–13	Planned Spending 2013–14
Detection and Deterrence of Money Laundering and Terrorist Financing	3.6	6.7	6.2	7.1
Internal Services	-	-	-	-
Total	3.6	6.7	6.2	7.1