Privy Council Office Orders in Council

On September 4, 2019, the Governor in Council, on the recommendation of the Minister of Finance, issued Directions for Avoiding Complicity in Mistreatment by Foreign Entities to the Director and Chief Executive Officer of FINTRAC via an Order in Council.

2025

• Implementation of the Order in Council re: Avoiding Complicity in Mistreatment by Foreign Entities - 2025 Annual Report

2024

• Implementation of the Order in Council re: Avoiding Complicity in Mistreatment by Foreign Entities - 2024 Annual Report

2023

• Implementation of the Order in Council re: Avoiding Complicity in Mistreatment by Foreign Entities - 2023 Annual Report

2022

• Implementation of the Order in Council re: Avoiding Complicity in Mistreatment by Foreign Entities - 2022 Annual Report

2021

• Implementation of the Order in Council re: Avoiding Complicity in Mistreatment by Foreign Entities - 2021 Annual Report