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Financial Transactions and Reports Analysis Center of Canada
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  4. FINTRAC Annual Report 2009 >

FINTRAC ANNUAL REPORT 2009

RESPONDING TO THE PRIORITIES OF OUR PARTNERS

CONTENTS

  • WHO WE ARE

  • COVERING LETTER

  • MESSAGE FROM THE DIRECTOR

  • SAFEGUARDING PERSONAL INFORMATION

  • THE YEAR IN REVIEW

  • OUR RESULTS
    Financial Intelligence: Its Nature and Role
    Our Financial Intelligence Disclosures
    Snapshot of our 2008-09 Cases
    Strategic Analysis: Helping to See the Big Picture

  • OUR RELATIONSHIPS
    Working with Reporting Entities
    Our Domestic Partners
    Our International Relationships

  • CORPORATE EFFECTIVENESS
    Human Resources
    Information Management and Information Technology
    Business Continuity
    Resource Management
    Budget Highlights

  • LOOKING AHEAD—FINTRAC's Three-year Strategic Plan

  • ANNEXES
    What a FINTRAC Case Disclosure Contains
    Glossary


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FINTRAC Annual Report 2009 (PDF version, 3.8 Mb)

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Date Modified:
2011-09-29
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