Table of contents

• COVERING LETTER
• MESSAGE FROM DIRECTOR
• OUR MANDATE
• FINTRAC BUSINESS PROCESS
• WHO WE ARE
  • Our Organization
  • The Need for Financial Intelligence
  • Canada's Anti-Money Laundering and Anti-Terrorist Financing Initiative
  • What We Do
    • Receipt of Financial and Other Information
    • Analyzing Information
    • Disclosing Intelligence
    • Protecting Information
    • Ensuring Compliance
    • Enhancing Public Awareness
• OUR RESULTS FOR 2002-2003
  • In Full Production Mode
  • Enriching Our Analysis
    • Enhancing Our Information Base
    • Meeting the IT Challenge
    • Monitoring and Supporting Compliance A Cooperative Approach
  • Delivering High Quality Financial Intelligence
    • Our Analysis
    • What We Are Seeing
    • Our Output in 2002-2003
    • The Value of Our Intelligence Product
    • Extending Our International Engagement
  • Sustaining Organizational Effectiveness
    • Being an Exemplary Employer
    • Recruiting and Retaining
    • Training
    • Our Organization From Building to Doing
• PROTECTION OF PRIVACY
• OUR PRIORITIES FOR 2003-2004
  • Deliver High Quality Financial Intelligence
  • Establish a Comprehensive Risk-Based Compliance Program
  • Provide Strategic Information on Money Laundering and Terrorist Financing
• APPENDIX 1 FINTRAC'S FINANCIAL STATEMENTS
• APPENDIX 2 GLOSSARY OF TERMS AND ACRONYMS
  
  

FINTRAC Annual Report 2003 (PDF version, 742 kb)