Summary of Feedback and Outcomes Report for the Supervision Modernization Program (SMP)

FINTRAC is seeking industry feedback on a Summary of Feedback and Outcomes Report for its Supervision Modernization Program (SMP).

Canada > Public Services and Procurement Canada > Financial Transactions and Reports Analysis Centre of Canada


General
Open
WS5627542574
Dec 31, 2027 12:00 PM
May 27, 2026 12:00 PM
Request for Information (RFI)
Federal
Ask AI about this solicitation
Contact
Raquel Kim
raquel.kim@tpsgc-pwgsc.gc.ca
Description

This Request for Information (RFI) seeks industry feedback on a high-level summary report that outlines key observations, insights, and considerations from responses to an earlier RFI supporting the Financial Transactions and Reports Analysis Centre of Canada's (FINTRAC) Supervision Modernization Program (SMP). The report summarizes feedback received from industry regarding the SMP.

Classification Codes
NAICS926110Administration of General Economic Programs
PSCR407Program Evaluation Services
Smart Codes
financial intelligencesupervision modernizationprogram evaluation
Timeline
May 27, 2026-Publication Date
Dec 31, 2027-Closing Date
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