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Posted
-
Oct 31, 2027
Canada is seeking proposals from qualified Offerors to provide services to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as defined in the Annex C - Statement of Work.
Posted
May 27, 2026
Dec 31, 2027
This RFI publishes a high-level summary of the feedback received from industry regarding the Financial Transactions and Reports Analysis Centre of Canada's (FINTRAC) Supervision Modernization Program (SMP). It outlines key observations, insights, and considerations arising from industry feedback about modernizing FINTRAC's supervision capabilities. Public Services and Procurement Canada (PSPC) is issuing this solicitation on behalf of FINTRAC under competitive open bidding.
Key metrics and characteristics
City
The city where this buyer is located.
Ottawa
Address
Physical address of this buyer.
234 Laurier Avenue West, 24th floor
Zip Code
Postal code for this buyer's location.
K1P 1H7
Propensity to Spend
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AI Adoption Score
How likely this buyer is to adopt new AI technologies.
Startup Friendliness
How often this buyer champions startups and early adoption.
Latest Budget Year
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Operating Budget
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Auto-drafted, compliance-ready outlines & boilerplate
Board meetings and strategic plans from Financial Transactions and Reports Analysis Centre of Canada
This Departmental Plan outlines FINTRAC's priorities and associated costs for the fiscal years commencing 2026-27. It focuses on three key priorities: delivering on its core mandate and national contributions, optimizing and modernizing resources and processes, and strengthening organizational culture. The plan also details a comprehensive expenditure review leading to significant spending and full-time equivalent reductions over the three-year period. The overarching vision is to safeguard Canada's financial system, protect Canadians, and enable the Centre to meet future challenges and drive efficiency.
The 2025-26 Departmental Plan for the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) outlines the agency's priorities, which include modernizing capabilities with secure systems and tools, strengthening its risk-based supervisory frameworks, and enhancing the production and dissemination of actionable financial intelligence. It focuses on strengthening partnerships, investing in workforce development and wellness, and enhancing cybersecurity and privacy protections to combat money laundering, terrorist activity financing, and sanctions evasion.
Public-sector contacts connected to Financial Transactions and Reports Analysis Centre of Canada.
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FINTRAC's Accessibility Plan for 2023-2025 outlines the agency's commitment to creating a barrier-free environment for all Canadians. The plan focuses on seven key areas: employment, the built environment, information and communication technologies, communication, procurement, program and service design, and transportation. It includes initiatives to build an inclusive culture, increase accessibility knowledge, and improve employee experiences. The plan emphasizes ongoing consultation with persons with disabilities and aims to align with the Accessible Canada Act to promote diversity, equity, and inclusion within the organization.
Extracted from official board minutes, strategic plans, and video transcripts.
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