Sarah Paquet

Sarah Paquet

executive Canada

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.

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Recent Mentions

Canada Canada: Sarah Paquet is the chief executive of Fintrac who has emphasized the agency's commitment to enforcement. 7

The Globe and Mail: Fines from Canada’s financial crime watchdog set to dramatically increase

Canada Canada: Sarah Paquet, FinTRAC’s director and chief executive officer, emphasized the appalling nature of child exploitation and the role of financial payments in enabling it. 8

The Globe and Mail: Financially motivated child sexual exploitation on the rise, FinTRAC finds

Canada Canada: Sarah Paquet is the director and chief executive officer of FinTRAC, which announced the record-breaking penalty against Cryptomus. 7

The Globe and Mail: Anti-money-laundering watchdog hits crypto exchange with highest-ever fine

Canada Canada: Premier Lantz’s office released two letters sent to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) CEO Sarah Paquet. 5

The Globe and Mail: PEI Premier calls for RCMP probe into land transactions involving Buddhist group