Table of contents

• Covering letter
• Message from the Director
• Who We Are
  • Our Workforce
  • Our Mandate
  • Our Mission, Vision and Values
  • Our Executive Team
• How We Came to Be
  • Key Milestones for FINTRAC
  • What is money laundering
  • What is terrorist financing
• Our Activities
  • Receipt of Financial and Other Information
  • Analysis of Information
  • Disclosure of Financial Intelligence
  • Protection of Information
  • Ensuring Compliance
  • Enhancing Public Awareness
  • Other Activities
• Our Results: Building a Solid Foundation
  • Receipt of Financial and Other Information
  • Analysis of Information
  • Disclosure of Financial Intelligence
  • Protection of Information
  • Ensuring Compliance
  • Building Relationships and Enhancing Public Awareness
  • Creating the FINTRAC Team
• Priorities for 2002-2003
  • High Quality Financial Intelligence
  • Leadership in E-government
  • Exemplary Employer
• Financial Statements
• Appendix 1  - The 40 Recommendations of the FATF
• Appendix 2 - The 8 Special Recommendations of the FATF on Terrorist Financing
• Appendix 3 - FINTRAC Business Process
  
  

FINTRAC Annual Report 2002 (PDF version, 652 Kb)