
Sarah Paquet
Sarah Paquet is the CEO of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), an agency responsible for combating money laundering and threats to national security in Canada.
Not in the pool (under ¢1).
Recent news mentions
FinTRAC chief executive officer Sarah Paquet will be present at the announcement of the new partnership.
Champagne to announce anti-extortion partnership in Mississauga on ThursdaySarah Paquet is the chief executive of Fintrac who has emphasized the agency's commitment to enforcement.
Fines from Canada’s financial crime watchdog set to dramatically increaseSarah Paquet, FinTRAC’s director and chief executive officer, emphasized the appalling nature of child exploitation and the role of financial payments in enabling it.
Financially motivated child sexual exploitation on the rise, FinTRAC findsSarah Paquet is the director and chief executive officer of FinTRAC, which announced the record-breaking penalty against Cryptomus.
Anti-money-laundering watchdog hits crypto exchange with highest-ever fine
Premier Lantz’s office released two letters sent to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) CEO Sarah Paquet.
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