Nada Semaan

Financial Transactions and Reports Analysis Centre of Canada

The records spell this name “Nada Semaan”, “Semaan, Nada”. They are shown together because the records give the same department and an identical title for each spelling.

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Travel

$67K

21 trips

Hospitality

$3,586

6 events

Largest trip

$15K

Largest event

$1,400

Titles in the records

As written in the records, with the years they appear.

Director and Chief Executive Officer (2018–2020, 27 records)

Totals by fiscal year

TravelHospitalityAmount: total (travel + hospitality)

2017-18$918 ($0 + $918)
2018-19$40K ($38K + $2,477)
2019-20$29K ($29K + $191)

All records (27)

Newest first.

Record	Amount
Nada Semaan Travel2020-02-10 to 2020-02-12 · Director and Chief Executive Officer “Attend the Major Reporters Forum” Destination: Toronto, Ontario, Canada Cost lines: other transport $565.15, lodging $467.72, meals $234.90, other $12.43 Government record T-2020-P11-00002 · data API	$1,280.20
Nada Semaan Travel2020-01-24 to 2020-02-01 · Director and Chief Executive Officer “Attend the Egmont Working Group meetings” Destination: Mauritius,Mauritius Cost lines: airfare $3,678.76, other transport $16.96, lodging $1,711.46, meals $1,010.16, other $12.43 Government record T-2020-P11-00001 · data API	$6,429.77
Semaan, Nada Travel2019-11-11 to 2019-11-16 · Director and Chief Executive Officer “Attend the Promoting Digital Child Dignity Summit” Destination: Vatican City Cost lines: meals $589.65, other $12.43 Comment in the record: “All other travel and accommodation expenses were paid for by the Interfaith Alliance” Government record T-2019-P8-00003 · data API	$602.08
Semaan, Nada Travel2019-10-23 to 2019-10-24 · Director and Chief Executive Officer “Attend the Royal Bank of Canada (RBC) Board of Directors Anti-Money Laundering (AML) Educational Session” Destination: Toronto, Ontario, Canada Cost lines: other transport $195.55, lodging $375.13, meals $167.05, other $12.43 Government record T-2019-P8-00002 · data API	$750.16
Semaan, Nada Travel2019-10-08 to 2019-10-15 · Director and Chief Executive Officer “Attend the Financial Action Task Force (FATF) Plenary and Working Group Meetings” Destination: Paris, France Amsterdam, Netherlands Cost lines: airfare $1,277.02, other transport $392.47, lodging $2,731.03, meals $1,581.47, other $12.43 Government record T-2019-P8-00001 · data API	$5,994.42
Nada Semaan Travel2019-09-19 · Director and Chief Executive Officer “Visit to the Montreal Regional Office” Destination: Montreal, Quebec, Canada Cost lines: other transport $154.39, meals $70.75, other $12.34 Government record T-2019-P7-00001 · data API	$237.48
Nada Semaan Travel2019-06-28 to 2019-07-05 · Director and Chief Executive Officer “Attend the 26th Egmont Group Plenary Meeting” Destination: The Hague, Netherlands Cost lines: airfare $3,911.68, other transport $236.97, lodging $1,391.82, meals $689.70, other $12.43 Government record T-2019-P4-00002 · data API	$6,242.60
Nada Semaan Hospitality2019-06-14 · Director and Chief Executive Officer “Refreshments - FINTRAC Formal Awards and Recognition Ceremony” Location: Ottawa, Ontario, Canada Toronto, Ontario, Canada Vancouver, Bristish Columbia, Canada Montreal, Quebec, Canada Vendor: Sobeys, Wholesale Club Sobeys Costco Loblaws, IGA Attendees: 175 employees, 0 guests Government record H-2019-P4-00001 · data API	$190.83$1 per attendee
Nada Semaan Travel2019-06-09 to 2019-06-11 · Director and Chief Executive Officer “Visit to the Toronto Regional Office and Attend the Royal United Services Institute (RUSI) Conference” Destination: Toronto, Ontario, Canada Cost lines: other transport $310.21, lodging $467.72, meals $163.65, other $12.43 Government record T-2019-P4-00001 · data API	$954.01
Nada Semaan Travel2019-05-20 to 2019-05-24 · Director and Chief Executive Officer “Attend the Wolfsberg Forum” Destination: Thun, Switzerland Cost lines: airfare $2,645.28, other transport $202.75, lodging $1,203.28, meals $451.32, other $12.43 Government record T-2019-P3-00001 · data API	$4,515.06
Nada Semaan Travel2019-04-08 to 2019-04-13 · Director and Chief Executive Officer “Attend Egmont America's Regional Meeting” Destination: Miami, Florida, United States Cost lines: airfare $59.04, other transport $261.45, lodging $874.91, meals $443.70, other $12.43 Comment in the record: “The airline ticket ($527.30) was issued against an outstanding airfare credit. Therefore, only the service fee ($59.04) was charged to FINTRAC.” Government record T-2019-P2-00003 · data API	$1,651.53
Nada Semaan Hospitality2019-02-27 · Director and Chief Executive Officer “Refreshments - Toronto New Office Inauguration” Location: Starbucks, Longo's, Toronto Attendees: 26 employees, 0 guests Government record H-2019-P2-00001 · data API	$159.32$6 per attendee
Nada Semaan Travel2019-02-25 to 2019-02-27 · Director and Chief Executive Officer “Visit to the Toronto Regional Office” Destination: Toronto, Ontario, Canada Cost lines: airfare $296.15, other transport $81.00, lodging $467.72, meals $251.95, other $12.43 Government record T-2019-P2-00002 · data API	$1,109.25
Nada Semaan Travel2019-02-14 to 2019-02-19 · Director and Chief Executive Officer “Attend the Financial Action Task Force (FATF) Plenary Meetings” Destination: Paris, France Cost lines: airfare $1,005.96, other transport $215.70, lodging $1,649.73, meals $1,122.43, other $12.43 Government record T-2019-P2-00001 · data API	$4,006.25
Nada Semaan Hospitality2019-01-31 · Director and Chief Executive Officer “Refreshments - FINTRAC Town Hall” Location: Ottawa IGA, Second Cup, Tim Hortons, Montreal Jugo Juice, Toronto Starbucks, Urban Fare, Vancouver Attendees: 247 employees, 0 guests Government record H-2018-P11-00002 · data API	$1,400.45$6 per attendee
Nada Semaan Travel2018-12-05 to 2018-12-06 · Director and Chief Executive Officer “12th Parliamentary Intelligence-Security Forum” Destination: Washington, D.C., United States Cost lines: airfare $642.61, other transport $122.23, lodging $553.48, meals $227.46, other $12.43 Government record T-2018-P11-00002 · data API	$1,558.21
Nada Semaan Travel2018-11-14 · Director and Chief Executive Officer “Attend a Meeting with the Canadian Bankers Association (CBA)” Destination: Toronto, Ontario, Canada Cost lines: airfare $536.85, other transport $44.56, meals $19.85, other $12.43 Government record T-2018-P11-00001 · data API	$613.69
Nada Semaan Travel2018-10-29 to 2018-11-01 · Director and Chief Executive Officer “Attend the Association of Certified Anti-Money Laundering Specialists (ACAMS) 6th Annual Canadian Anti-Money Laundering (AML) & Financial Crime Conference and the Major Reporters Forum” Destination: Toronto, Ontario, Canada Cost lines: airfare $279.39, other transport $22.28, lodging $701.58, meals $279.95, other $12.43 Government record T-2018-P8-00002 · data API	$1,295.63
Nada Semaan Hospitality2018-10-10 · Director and Chief Executive Officer “Refreshments - FINTRAC Town Hall” Location: Ottawa Starbucks Coffee Canada, Costco Wholesale Corporation, Thierry, Vancouver Attendees: 352 employees, 0 guests Government record H-2018-P11-00001 · data API	$917.07$3 per attendee
Nada Semaan Travel2018-09-20 to 2018-10-03 · Director and Chief Executive Officer “2018 Egmont Group Plenary Sydney Meeting” Destination: Sydney and Canberra, Australia Cost lines: airfare $10,138.48, other transport $122.26, lodging $2,538.36, meals $2,375.91, other $12.43 Government record T-2018-P8-00001 · data API	$15,187.44
Nada Semaan Travel2018-09-09 to 2018-09-13 · Director and Chief Executive Officer “Visit to the Vancouver Regional Office” Destination: Vancouver, British Columbia, Canada Cost lines: airfare $693.63, other transport $34.61, lodging $1,416.11, meals $452.90, other $12.43 Government record T-2018-P6-00001 · data API	$2,609.68
Nada Semaan Travel2018-06-19 to 2018-06-26 · Director and Chief Executive Officer “Attend the Financial Action Task Force (FATF) Plenary Meetings” Destination: London, England & Paris, France Cost lines: airfare $1,209.04, other transport $337.45, lodging $2,337.33, meals $1,409.83, other $12.43 Government record T-2018-P4-00001 · data API	$5,306.08
Nada Semaan Travel2018-06-03 to 2018-06-05 · Director and Chief Executive Officer “Visit to the Toronto Regional Office” Destination: Toronto, Ontario, Canada Cost lines: airfare $301.69, other transport $24.16, lodging $608.76, meals $206.30, other $12.53 Government record T-2018-P3-00003 · data API	$1,153.44
Nada Semaan Travel2018-05-14 to 2018-05-15 · Director and Chief Executive Officer “Visit to the Montreal Regional Office” Destination: Montreal, Quebec, Canada Cost lines: other transport $144.93, lodging $284.41, meals $208.20, other $12.53 Government record T-2018-P3-00002 · data API	$650.07
Nada Semaan Travel2018-04-22 to 2018-04-27 · Director and Chief Executive Officer “Attend the International Conference on the Fight Against the Financing of Terrorism” Destination: Paris, France Cost lines: airfare $1,612.06, other transport $206.93, lodging $1,726.66, meals $901.45, other $12.53 Government record T-2018-P3-00001 · data API	$4,459.63
Nada Semaan Hospitality2018-03-20 · Director and Chief Executive Officer “Refreshments - All Network Executives Meeting (ANEM)” Location: Royal Canadian Air Force (RCAF) Officer's Mess, Ottawa Attendees: 117 employees, 0 guests Comment in the record: “Funded on behalf of Heads of Federal Agencies (HFA).” Government record H-2018-P5-00001 · data API	$8.40$0 per attendee
Nada Semaan Hospitality2018-03-15 · Director and Chief Executive Officer “Breakfast - Heads of Federal Agencies (HFA) Breakfast” Location: Lord Elgin Hotel, Ottawa Attendees: 35 employees, 0 guests Government record H-2018-P1-00003 · data API	$909.65$26 per attendee