RPP 2006-2007
Financial Transactions and Reports Analysis Centre of Canada

The Honourable James Flaherty
Minister of Finance

1. Overview

   1.1  Director's Message

   1.2  Management Representation Statement

   1.3  Raison d'être

   1.3.1  Overview

   1.3.2  Mission

   1.3.3  Activities

   1.4  Summary Information

   1.5  Operating Environment

   1.5.1  Reinvestment in Technology

   1.5.2  Enhancing FINTRAC's Contribution to Investigations

   1.5.3  Strengthening FINTRAC's Domestic Relationships

   1.5.4  Furthering FINTRAC’s Compliance Program

   1.5.5  Supporting the Global Fight Against Money Laundering and Terrorist Financing

   1.5.6  Maintaining High Standards of Security and Privacy Protection

   1.5.7  Budgetary Realities and Projections

   1.6  Revised Organizational Structure

   1.7  Agency Plans and Priorities

   1.7.1  Priority #1 - Deliver timely and high quality financial intelligence to law enforcement, CSIS, and foreign financial intelligence units.

   1.7.2  Priority # 2 - Ensure compliance with the PCMLTFA.

   1.7.3  Priority # 3 - Disseminate strategic information on money laundering and terrorist activity financing to partners, stakeholders, and the general public.

2. Analysis Of Program Activities By Strategic Outcome

   2.1  Analysis by Program Activity

   2.2  Corporate Support

3. Supplementary Information

   3.1  Organizational Information

   Table 1:  Agency Planned Spending and Full Time Equivalents

   Table 2:  Program Activities

   Table 3:  Voted and Statutory Items listed in Main Estimates

   Table 4:  Services Received Without Charge

   Table 5:  Summary of Capital Spending by Program Activity

   Table 6:  Horizontal Initiatives

   Table 7:  Internal Audits and Evaluations