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ARCHIVED - Financial Transactions and Reports Analysis Centre of Canada
This page has been archived.
Archived Content
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.
Upcoming Internal Audits
There are currently no scheduled internal audits planned by FINTRAC. Instead of having an independent audit committee, FINTRAC accesses the Small Department and Agencies (SDA) Audit Committee established by the Office of the Comptroller General. FINTRAC will continue to participate in horizontal audits conducted by the Office of the Comptroller General Small Department and Agencies Audit Committee. |
All Upcoming Evaluations Over the Next Three Fiscal Years
1. Name of Evaluation |
2. Program Type |
3. Status |
4. Expected Completion Date |
|---|---|---|---|
Summative evaluation of Canada's Anti-Money Laundering and Anti-Terrorist Financing Initiative |
On-going Horizontal Initiative |
In Progress |
2010-11 |
Office of the Privacy Commissioner of Canada Audit |
FINTRAC's Management of Information Holdings |
Planned |
2012-13 |
