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


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Upcoming Internal Audits and Evaluations over the next three fiscal years


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

The Privacy Commissioner is mandated under section 72(2) of the PCMLTFA to review “the measures taken by the Centre to protect the information it receives or collects” and report to Parliament on those measures every two years.

Financial Intelligence Program

Compliance Program

Internal Services
In-Progress Fall 2012