Journals
Consult the user guide
For assistance, please contact us
Consult the user guide
For assistance, please contact us
Add search criteria
Results: 1 - 30 of 35
2019-04-29 [p.5179]
— Financial Transactions and Reports Analysis Centre of Canada. — Sessional Paper No. 8520-421-304-01. (Pursuant to Standing Order 81(7), deemed referred to the Standing Committee on Finance)
2019-04-11 [p.5154]
— Financial Transactions and Reports Analysis Centre of Canada. — Sessional Paper No. 8520-421-304. (Pursuant to Standing Order 81(7), deemed referred to the Standing Committee on Finance)
2019-03-20 [p.4934]
Ms. Murray (President of the Treasury Board), seconded by Mr. Sajjan (Minister of National Defence), moved Motion No. 110, — That Vote 1, in the amount of $11,557,406, under Financial Transactions and Reports Analysis Centre of Canada — Program expenditures, in the Interim Estimates for the fiscal year ending March 31, 2020, be concurred in.
2019-03-20 [p.4934]
The question was put on Motion No. 110 and it was agreed to on the following division:
(Division No. 1184 -- Vote no 1184) - View vote details.
YEAS: 95, NAYS: 34
2019-03-20 [p.5034]
— by Mr. Morneau (Minister of Finance) — Service Fees Report of the Financial Transactions and Reports Analysis Centre of Canada for 2017 to 2018, pursuant to the Service Fees Act, S.C. 2017, c. 20, sbs. 20. — Sessional Paper No. 8560-421-1164-01. (Pursuant to Standing Order 32(5), permanently referred to the Standing Committee on Finance)
2019-03-20 [p.5037]
— by Ms. Murray (President of the Treasury Board) — Report of the Financial Transactions and Reports Analysis Centre of Canada for the fiscal year ended March 31, 2018, pursuant to the Employment Equity Act, S.C. 1995, c. 44, sbs. 21(3). — Sessional Paper No. 8560-421-805-04. (Pursuant to Standing Order 32(5), permanently referred to the Standing Committee on Human Resources, Skills and Social Development and the Status of Persons with Disabilities)
2018-11-26 [p.4343]
— by Mr. Morneau (Minister of Finance) — Report of the Financial Transactions and Reports Analysis Centre of Canada for the fiscal year ended March 31, 2018, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, S.C. 2000, c. 17, sbs. 71(1). — Sessional Paper No. 8560-421-802-04. (Pursuant to Standing Order 32(5), permanently referred to the Standing Committee on Finance)
2018-11-20 [p.4295]
— Financial Transactions and Reports Analysis Centre of Canada. — Sessional Paper No. 8563-421-287;
2018-08-22 [p.3911]
— by Mr. Morneau (Minister of Finance) — Reports of the Financial Transactions and Reports Analysis Centre of Canada for the fiscal year ended March 31, 2018, pursuant to the Access to Information Act and to the Privacy Act, R.S. 1985, c. A-1 and P-21, sbs. 72(2). — Sessional Paper No. 8561-421-886-03. (Pursuant to Standing Order 108(3)(h)(v), permanently referred to the Standing Committee on Access to Information, Privacy and Ethics)
2018-06-14 [p.3729]
Mr. Sajjan (Minister of National Defence) for Mr. Brison (President of the Treasury Board), seconded by Ms. Petitpas Taylor (Minister of Health), moved Motion No. 43, — That Vote 1, in the amount of $46,614,069, under Financial Transactions and Reports Analysis Centre of Canada — Program expenditures, in the Main Estimates for the fiscal year ending March 31, 2019, be concurred in.
2018-06-14 [p.3729]
The question was put on Motion No. 43 and it was agreed to on the following division:
(Division No. 804 -- Vote no 804) - View vote details.
YEAS: 123, NAYS: 44
2018-04-16 [p.3082]
— Financial Transactions and Reports Analysis Centre of Canada. — Sessional Paper No. 8520-421-212. (Pursuant to Standing Order 81(7), deemed referred to the Standing Committee on Finance)
2018-03-29 [p.3069]
— by Mr. Brison (President of the Treasury Board) — Report of the Financial Transactions and Reports Analysis Centre of Canada for the fiscal year ended March 31, 2017, pursuant to the Employment Equity Act, S.C. 1995, c. 44, sbs. 21(3). — Sessional Paper No. 8560-421-805-03. (Pursuant to Standing Order 32(5), permanently referred to the Standing Committee on Human Resources, Skills and Social Development and the Status of Persons with Disabilities)
2017-11-27 [p.2433]
Ms. O'Connell (Pickering—Uxbridge), from the Standing Committee on Finance, presented the 20th Report of the Committee (Supplementary Estimates (B) 2017-18: Vote 1b under Canada Revenue Agency, Vote 1b under Department of Finance and Vote 1b under Financial Transactions and Reports Analysis Centre of Canada). — Sessional Paper No. 8510-421-297.
A copy of the relevant Minutes of Proceedings (Meetings Nos. 124 and 127) was tabled.
2017-11-23 [p.2425]
— by Mr. Morneau (Minister of Finance) — Report of the Financial Transactions and Reports Analysis Centre of Canada for the fiscal year ended March 31, 2017, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, S.C. 2000, c. 17, sbs. 71(1). — Sessional Paper No. 8560-421-802-03. (Pursuant to Standing Order 32(5), permanently referred to the Standing Committee on Finance)
2017-11-09 [p.2382]
— Financial Transactions and Reports Analysis Centre of Canada. — Sessional Paper No. 8563-421-200;
2017-07-19 [p.2077]
— by Mr. Morneau (Minister of Finance) — Reports of the Financial Transactions and Reports Analysis Centre of Canada for the fiscal year ended March 31, 2017, pursuant to the Access to Information Act and to the Privacy Act, R.S. 1985, c. A-1 and P-21, sbs. 72(2). — Sessional Paper No. 8561-421-886-02. (Pursuant to Standing Order 108(3)(h)(v), permanently referred to the Standing Committee on Access to Information, Privacy and Ethics)
2017-06-14 [p.1951]
Mr. Brison (President of the Treasury Board), seconded by Ms. Gould (Minister of Democratic Institutions), moved Motion No. 105, — That Vote 1, in the amount of $45,942,822, under Financial Transactions and Reports Analysis Centre of Canada — Program expenditures, in the Main Estimates for the fiscal year ending March 31, 2018, be concurred in.
2017-06-14 [p.1951]
The question was put on Motion No. 105 and it was agreed to on the following division:
(Division No. 325 -- Vote no 325) - View vote details.
YEAS: 169, NAYS: 138
2017-05-11 [p.1716]
Mr. Easter (Malpeque), from the Standing Committee on Finance, presented the 16th Report of the Committee (Main Estimates 2017-18: Votes 1 and 5 under Canada Revenue Agency, Votes 1 and 5 under Department of Finance, Vote 1 under Financial Transactions and Reports Analysis Centre of Canada and Vote 1 under Office of the Superintendent of Financial Institutions). — Sessional Paper No. 8510-421-213.
A copy of the relevant Minutes of Proceedings (Meetings Nos. 81 and 84) was tabled.
2017-03-24 [p.1532]
— by Mr. Brison (President of the Treasury Board) — Report of the Financial Transactions and Reports Analysis Centre of Canada for the fiscal year ended March 31, 2016, pursuant to the Employment Equity Act, S.C. 1995, c. 44, sbs. 21(3). — Sessional Paper No. 8560-421-805-02. (Pursuant to Standing Order 32(5), permanently referred to the Standing Committee on Human Resources, Skills and Social Development and the Status of Persons with Disabilities)
2017-03-09 [p.1436]
— Financial Transactions and Reports Analysis Centre of Canada. — Sessional Paper No. 8520-421-123. (Pursuant to Standing Order 81(7), deemed referred to the Standing Committee on Finance)
2017-01-30 [p.1247]
Q-691 — Ms. Sansoucy (Saint-Hyacinthe—Bagot) — With regard to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), since January 1, 2006: (a) how many financial transactions have been processed by FINTRAC, broken down by fiscal year; (b) how many files have been sent from FINTRAC to the Canada Revenue Agency (CRA); (c) how many of the files in (b) have been audited by the CRA; (d) how many of the audits in (c) have been referred to the CRA’s Criminal Investigations Program; (e) how many of the investigations in (d) have been referred to the Public Prosecution Service of Canada; (f) how many of the cases in (e) have resulted in convictions; and (g) what sentences have been imposed for each of the convictions in (f)? — Sessional Paper No. 8555-421-691.
2016-12-01 [p.1119]
Mr. Brison (President of the Treasury Board), seconded by Ms. Wilson-Raybould (Minister of Justice), moved Motion No. 1, — That Vote 1b, in the amount of $473,938, under Financial Transactions and Reports Analysis Centre of Canada — Program expenditures, in the Supplementary Estimates (B) for the fiscal year ending March 31, 2017, be concurred in.
2016-12-01 [p.1119]
The question was put on Motion No. 1 and it was agreed to on the following division:
(Division No. 162 -- Vote no 162) - View vote details.
YEAS: 211, NAYS: 90
2016-11-29 [p.1091]
Mr. Easter (Malpeque), from the Standing Committee on Finance, presented the Ninth Report of the Committee, "Supplementary Estimates (B) 2016-17: Votes 1b and 5b under Canada Revenue Agency, Votes 1b and 7b under Department of Finance and Vote 1b under Financial Transactions and Reports Analysis Centre of Canada". — Sessional Paper No. 8510-421-120.
A copy of the relevant Minutes of Proceedings (Meetings Nos. 61 and 62) was tabled.
2016-11-21 [p.1063]
— Financial Transactions and Reports Analysis Centre of Canada. — Sessional Paper No. 8563-421-116;
2016-11-17 [p.1052]
— by Mr. Morneau (Minister of Finance) — Report of the Financial Transactions and Reports Analysis Centre of Canada for the fiscal year ended March 31, 2016, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, S.C. 2000, c. 17, sbs. 71(1). — Sessional Paper No. 8560-421-802-02. (Pursuant to Standing Order 32(5), permanently referred to the Standing Committee on Finance)
2016-06-16 [p.658]
— by Mr. Morneau (Minister of Finance) — Reports of the Financial Transactions and Reports Analysis Centre of Canada for the fiscal year ended March 31, 2016, pursuant to the Access to Information Act and to the Privacy Act, R.S. 1985, c. A-1 and P-21, sbs. 72(2). — Sessional Paper No. 8561-421-886-01. (Pursuant to Standing Order 108(3)(h)(v), permanently referred to the Standing Committee on Access to Information, Privacy and Ethics)
2016-03-24 [p.296]
— by Mr. Brison (President of the Treasury Board) — Report of the Financial Transactions and Reports Analysis Centre of Canada for the fiscal year ended March 31, 2015, pursuant to the Employment Equity Act, S.C. 1995, c. 44, sbs. 21(3). — Sessional Paper No. 8560-421-805-01. (Pursuant to Standing Order 32(5), permanently referred to the Standing Committee on Human Resources, Skills and Social Development and the Status of Persons with Disabilities)
Results: 1 - 30 of 35 | Page: 1 of 2

1
2
>
>|
Export As: XML CSV RSS

For more data options, please see Open Data