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2007-08
Departmental Performance Report
Financial Transactions and Reports Analysis Centre of Canada
Supplementary Information (Tables)
Table of Contents
- Horizontal Initiatives
- Response to Parliamentary Committees and External Audits
- Internal Audits and Evaluations
- Travel Policies
Horizontal Initiatives
FINTRAC is involved in the following horizontal initiatives as a partner:
- Anti-Money Laundering / Anti-Terrorist Financing Initiative (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/rma/eppi-ibdrp/hr-rh_e.asp
Response to Parliamentary Committees and External Audits
| Response to Parliamentary Committees |
|---|
| No responses to Parliamentary Committees were submitted in 2007-2008. |
| Response to the Auditor General including to the Commissioner of the Environment and Sustainable Development (CESD) |
| FINTRAC continues to implement the recommendations of the Auditor General’s November 2004 value-for-money audit of the National Initiative to Combat Money Laundering. The report made a number of recommendations to strengthen the Initiative overall and to make FINTRAC more effective. |
| External Audits or Evaluations |
| Under Bill C-25, which amended the PCMLTFA in December of 2006, 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. |
Internal Audits and Evaluations
There were no internal audits or evaluations conducted during 2007-2008.
Travel Policies
FINTRAC follows the Treasury Board of Canada Secretariat Travel Directive, Rates and Allowances.