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ARCHIVED - Financial Transactions and Reports Analysis Centre of Canada


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SECTION II – ANALYSIS OF PROGRAM ACTIVITIES BY STRATEGIC OUTCOME

Analysis by Program Activity

This section provides the description of FINTRAC’s program activity Collection, Analysis and Dissemination of Financial Information. This program activity supports the achievement of the Centre’s Strategic Outcome.

Strategic Outcome

Financial Intelligence that contributes to the detection and deterrence of money laundering and terrorist activity financing in Canada and abroad.

Program Activity Name

Collection, Analysis and Dissemination of Financial Information

Financial Resources ($ millions)


2008-2009 2009-2010 2010-2011
47.1 40.6 40.9

Human Resources


2008-2009 2009-2010 2010-2011
275 277 279

 

Program Activity Name

Collection, Analysis and Dissemination of Financial Information

Description Technology-driven financial intelligence analysis and case disclosures that are widely used and accepted by law enforcement and intelligence agencies with a program that fosters compliance by the reporting entities.
Related Priorities

Deliver timely and high quality financial intelligence to law enforcement, CSIS, and foreign financial intelligence units.

Ensure compliance with the PCMLTFA.

Disseminate strategic information on money laundering and terrorist activity financing to partners, stakeholders, and the general public.

Expected Results

Law enforcement, intelligence agencies and prosecutors received timely and relevant tactical and strategic financial intelligence useful for further actions in investigations and other actions

Reporting entities are in compliance with the PCMLTFA and related regulations

Indicators

Satisfaction expressed by law enforcement and partners with the usefulness of case disclosures and strategic information products

Level of compliance by reporting entities with PCMLTFA

Performance Measurement Strategy

Monitor feedback from law enforcement and other partners

Monitor results from compliance examinations