This page has been archived.
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.
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.
Financial Intelligence that contributes to the detection and deterrence of money laundering and terrorist activity financing in Canada and abroad.
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 |