Sarah Paquet · Director, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Annette Ryan · Deputy Director, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements
Frank Lofranco · Deputy Commissioner, Financial Consumer Agency of Canada (FCAC)
Discussions relating to the development of Financial Consumer Protection Framework and voluntary commitments to promote protection for consumersRead more
Providing input on federal budget measures that may impact the banking sector
Providing input as part of the review of federal Financial Sector Legislative ReviewRead more
Support the development of an innovative, efficient, and secure payments ecosystem in Canada that benefits consumers
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements
Income Tax Act with respect to corporate income tax, capital tax, international taxation, personal taxation, and registered saving products
Personal Information Protection and Electronic Documents Act (PIPEDA): seeking workable, practical approaches in the reform of PIPEDA
Work with the government to protect Canadians against fraud and scams
Providing input on federal budget measures that may impact the banking sector
Providing input on the development of the Consumer-Driven Banking Framework
Discussions relating to the development of Financial Consumer Protection Framework and voluntary commitments to promote protection for consumers
Matthew O'Connell · Deputy Director of Policy, Finance Canada (FIN)
Work with the government to protect Canadians against fraud and scamsRead more
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements
Providing input as part of the review of federal Financial Sector Legislative Review
Providing input on federal budget measures that may impact the banking sector
Providing input on the development of the Consumer-Driven Banking Framework
Personal Information Protection and Electronic Documents Act (PIPEDA): seeking workable, practical approaches in the reform of PIPEDA
Discussions relating to the development of Financial Consumer Protection Framework and voluntary commitments to promote protection for consumers
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirementsRead more
Work with the government to protect Canadians against fraud and scams
Personal Information Protection and Electronic Documents Act (PIPEDA): seeking workable, practical approaches in the reform of PIPEDA
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirementsRead more
Providing input on the prudential regulation of the banking sector
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirementsRead more
Providing inputs on climate standards and disclosures
Providing input on federal budget measures that may impact the banking sector
Providing input on the development of the Consumer-Driven Banking FrameworkRead more
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements
Work with the government to protect Canadians against fraud and scams
Providing input on federal budget measures that may impact the banking sector
Matthew O'Connell · Deputy Director of Policy, Finance Canada (FIN)
Providing input on the development of the Consumer-Driven Banking FrameworkRead more
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements
Work with the government to protect Canadians against fraud and scams
Providing input on federal budget measures that may impact the banking sector
Discussions relating to the development of Financial Consumer Protection Framework and voluntary commitments to promote protection for consumers
Sarah Paquet · Director, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements
Kevin Brosseau · Commissioner of Canada's Fight Against Fentanyl, Privy Council Office (PCO)
David Kaun · Policy Advisor, Privy Council Office (PCO)
Discussion relating to critical infrastructure protection plansRead more
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements
Sarah Cozzi · Director of Policy, Public Safety Canada (PS)
Nina Sartor · Senior Policy Advisor, Public Safety Canada (PS)
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirementsRead more
Work with the government to protect Canadians against fraud and scams
Work with the government to protect Canadians against fraud and scamsRead more
Providing input on federal budget measures that may impact the banking sector
Support the goals outlined in the National Cyber Security Strategy and collaborate with government, including the Canadian Centre for Cyber Security, to strengthen Canada’s cyber resiliency
Discussions relating to the development of Financial Consumer Protection Framework and voluntary commitments to promote protection for consumers
From the Office of the Commissioner of Lobbying's open data, published November 5, 2026.
Reports cover oral, arranged meetings with designated public office holders since November 22, 2021; lobbyists file them by the 15th of the following month.
Names of MPs are matched to the current House of Commons, and bills are linked when the lobbyist's own description makes clear which bill it means.
Contains information licensed under the Open Data Licence Agreement — Office of the Commissioner of Lobbying. Licence.
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