Sarah Paquet

Financial Transactions and Reports Analysis Centre of Canada

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

Open in the explorer
Travel
$197K
63 trips
Hospitality
$26K
47 events
Largest trip
$21K
Largest event
$8,803

Titles in the records

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

  • Director & Chief Executive Officer (2024–2026, 36 records)
  • Director and Chief Executive Officer (2021–2026, 74 records)

Totals by fiscal year

TravelHospitalityAmount: total (travel + hospitality)

  • 2021-22$3,902 ($3,902 + $0)
  • 2022-23$64K ($55K + $8,906)
  • 2023-24$56K ($51K + $4,405)
  • 2024-25$25K ($24K + $569)
  • 2025-26$74K ($62K + $12K)
  • 2026-27$336 ($0 + $336)

All records (112)

Newest first. 2 of them are exact copies of another record and are counted once.

RecordAmount
Sarah Paquet
Hospitality2026-04-02 · Director & Chief Executive Officer
“FATF Employee Recognition Event”
Location: Ottawa, Ontario, Canada
Vendor: Circle K et Artistic café, Tim Hortons
Attendees: 72 employees, 0 guests
$335.85$5 per attendee
Sarah Paquet
Travel2026-03-30 · Director and Chief Executive Officer
“Regional Visit- Montréal”
Destination: Montréal, Québec, Canada
Cost lines: other transport $441.80, meals $119.40, other $37.38
$598.58
Sarah Paquet
Hospitality2026-03-26 · Director and Chief Executive Officer
“Pizza Lunch with Toronto's staff”
Location: Toronto, ON, Canada
Vendor: Rabba Fine Foods
Attendees: 38 employees, 0 guests
$73.21$2 per attendee
Sarah Paquet
Hospitality2026-03-25 to 2026-03-26 · Director & Chief Executive Officer
“AML/ATF Regime Advisory Committee”
Location: Toronto, ON, CA
Vendor: Good earth coffee house
Attendees: 5 employees, 12 guests
$149.85$9 per attendee
Sarah Paquet
Travel2026-03-25 to 2026-03-26 · Director and Chief Executive Officer
“Regional Visit- Toronto”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $526.49, other transport $291.70, lodging $367.82, meals $244.35, other $47.96
$1,478.32
Sarah Paquet
Travel2026-02-26 to 2026-02-27 · Director & Chief Executive Officer
“Regional Visit and Stakeholder meetings”
Destination: Toronto, ON, CA
Cost lines: airfare $217.16, lodging $342.07, other $75.79
$635.02
Sarah Paquet
Travel2026-02-23 to 2026-02-27 · Director & Chief Executive Officer
“FATF L&D Forum”
Destination: London, London, England
Cost lines: airfare $2,798.07, other transport $827.62, lodging $1,675.08, meals $922.56, other $112.91
$6,336.24
Sarah Paquet
Travel2026-02-18 to 2026-02-19 · Director & Chief Executive Officer
“Minister press conference”
Destination: Mississauga, ON, CA
Cost lines: airfare $866.40, other transport $275.00, lodging $214.41, meals $154.00, other $75.79
$1,585.60
Sarah Paquet
Travel2026-02-08 to 2026-02-14 · Director & Chief Executive Officer
“FATF Plenary (February 2026)”
Destination: Mexico city, Mexico
Cost lines: airfare $1,121.95, other transport $275.00, lodging $1,938.41, meals $911.45, other $81.78
$4,328.59
Sarah Paquet
Travel2026-01-23 to 2026-02-03 · Director & Chief Executive Officer
“Egmont Working and Regional Group Meetings”
Destination: Arusha, Tanzania, Tanzania
Cost lines: airfare $3,850.77, other transport $255.00, lodging $1,378.18, meals $700.02, other $402.43
$6,586.40
Sarah Paquet
Hospitality2025-12-24 · Director & Chief Executive Officer
“EO - Christmas event”
Location: Ottawa, Ontario, Canada
Vendor: Costco Wholesale
Attendees: 200 employees, 200 guests
Identical in every published field to record H-2025-P10-00002 except the reference number. Counted once in totals.
$121.90$0 per attendee
Sarah Paquet
Hospitality2025-12-24 · Director & Chief Executive Officer
“EO - Christmas event”
Location: Ottawa, Ontario, Canada
Vendor: Costco Wholesale
Attendees: 200 employees, 200 guests
$121.90$0 per attendee
Sarah Paquet
Hospitality2025-12-24 · Director & Chief Executive Officer
“EO Christmas Event - December 24, 2025”
Location: Ottawa, Ontario, Canada
Vendor: Manhattans Coffee Co.
Attendees: 200 employees, 0 guests
$280.00$1 per attendee
Sarah Paquet
Hospitality2025-12-11 · Director & Chief Executive Officer
“HFA Meeting and Luncheon December 11, 2025”
Location: Ottawa, Ontario, Canada
Vendor: Costco, Les flavoureux
Attendees: 3 employees, 41 guests
$663.03$15 per attendee
Sarah Paquet
Hospitality2025-12-11 · Director & Chief Executive Officer
“HFA Meeting and Luncheon December 11, 2025”
Location: Ottawa, Ontario, Canada
Vendor: Farmboy & Les flavoureux
Attendees: 3 employees, 41 guests
$1,336.26$30 per attendee
Sarah Paquet
Hospitality2025-12-11 · Director & Chief Executive Officer
“HFA Meeting and Luncheon December 11, 2025”
Location: Ottawa, Ontario, Canada
Vendor: Farmboy
Attendees: 3 employees, 41 guests
$278.91$6 per attendee
Sarah Paquet
Hospitality2025-11-20 · Director & Chief Executive Officer
“SDA Steering committee meeting”
Location: Ottawa, Ontario, Canada
Vendor: Farmboy
Attendees: 12 employees, 12 guests
Identical in every published field to record H-2025-P10-00001 except the reference number. Counted once in totals.
$14.99$1 per attendee
Sarah Paquet
Hospitality2025-11-20 · Director & Chief Executive Officer
“SDA Steering committee meeting”
Location: Ottawa, Ontario, Canada
Vendor: Farmboy
Attendees: 12 employees, 12 guests
$14.99$1 per attendee
Sarah Paquet
Travel2025-10-18 to 2025-10-25 · Director & Chief Executive Officer
“Attend in-person FATF Plenary in Paris, France.”
Destination: Paris, France
Cost lines: airfare $1,912.07, other transport $217.25, lodging $3,404.84, meals $2,165.46, other $127.22
$7,826.84
Sarah Paquet
Travel2025-10-02 · Director & Chief Executive Officer
“Regional office visit and meetings with stakeholders”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $514.06, other transport $255.00, meals $136.70, other $47.96
$953.72
Sarah Paquet
Travel2025-09-14 to 2025-09-17 · Director & Chief Executive Officer
“Speaker at 2025 National Public Service Symposium”
Destination: Washington, DC, USA
Cost lines: airfare $986.18, other transport $255.00, lodging $1,041.08, meals $524.31, other $127.22
$2,933.79
Sarah Paquet
Travel2025-09-10 to 2025-09-11 · Director & Chief Executive Officer
“FINTRAC-FinCEN Anti-Money Laundering/Anti-Terrorist Financing Symposium”
Destination: Halifax, NS, Canada
Cost lines: airfare $537.01, other transport $408.04, lodging $353.37, meals $233.20, other $127.22
$1,658.84
Sarah Paquet
Travel2025-09-09 · Director & Chief Executive Officer
“Regional visit to Toronto and meeting with Stakeholders”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $514.06, other transport $245.00, meals $113.50, other $127.22
$999.78
Sarah Paquet
Hospitality2025-07-17 · Director & Chief Executive Officer
“FINTRAC Advisory Committee on Cyber Resilience”
Location: Ottawa, Ontario, Canada
Vendor: Sconewitch; Tim Hortons
Attendees: 7 employees, 7 guests
$57.99$4 per attendee
Sarah Paquet
Travel2025-07-04 to 2025-07-12 · Director & Chief Executive Officer
“Egmont Group Plenary”
Destination: Luxembourg City, Luxembourg
Cost lines: airfare $2,685.71, other transport $338.68, lodging $1,979.22, meals $1,445.31, other $266.87
$6,715.79
Sarah Paquet
Travel2025-06-23 · Director & Chief Executive Officer
“Meeting with partners”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $514.06, other transport $275.00, meals $55.80, other $139.65
$984.51
Sarah Paquet
Hospitality2025-06-17 · Director & Chief Executive Officer
“SDA (Small Departments and Agencies) General Assembly”
Location: Ottawa, Ontario, Canada
Vendor: Lolacher's Catering
Attendees: 160 employees, 0 guests
$8,802.58$55 per attendee
Sarah Paquet
Travel2025-06-07 to 2025-06-14 · Director & Chief Executive Officer
“FATF/MONEYVAL Joint Plenary”
Destination: Strasbourg, France
Cost lines: airfare $3,674.97, other transport $861.37, lodging $1,585.55, meals $1,675.79, other $139.65
$7,937.33
Sarah Paquet
Travel2025-06-03 to 2025-06-04 · Director & Chief Executive Officer
“Meeting with reporting entity”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $514.06, other transport $275.00, lodging $331.67, meals $119.70, other $104.37
$1,344.80
Sarah Paquet
Travel2025-05-26 to 2025-05-27 · Director & Chief Executive Officer
“Regional office visit and meeting with Reporting Entity”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $514.06, lodging $486.31, meals $205.80, other $223.98
$1,430.15
Sarah Paquet
Travel2025-05-21 · Director & Chief Executive Officer
“Regional office visit and meetings with partners with Reporting Entity”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $514.06, other transport $255.00, meals $85.10, other $139.65
$993.81
Sarah Paquet
Hospitality2025-05-20 · Director & Chief Executive Officer
“Small Departments and Agencies Steering Committee (SDA-SC) meeting”
Location: Ottawa, Ontario, Canada
Vendor: The SconeWitch
Attendees: 5 employees, 0 guests
$60.68$12 per attendee
Sarah Paquet
Travel2025-05-08 to 2025-05-09 · Director & Chief Executive Officer
“Regional office visit and meetings with partners”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $514.06, other transport $219.00, lodging $298.25, meals $148.10, other $139.65
$1,319.06
Sarah Paquet
Travel2025-04-14 to 2025-04-15 · Director & Chief Executive Officer
“Regional office visit and meeting with Reporting Entity”
Destination: Montreal, Quebec, Canada
Cost lines: airfare $278.01, other transport $104.68, lodging $194.09, meals $205.80, other $137.18
$919.76
Sarah Paquet
Travel2025-04-07 to 2025-04-11 · Director & Chief Executive Officer
“Regional office visit and meetings with partners”
Destination: Vancouver, British Columbia, Canada; Edmonton and Calgary, Alberta, Canada
Cost lines: airfare $1,692.28, other transport $567.00, lodging $1,209.54, meals $568.90, other $137.18
$4,174.90
Sarah Paquet
Hospitality2024-11-19 · Director & Chief Executive Officer
“Strategic Planning Exercise”
Location: Ottawa, ON, Canada
Vendor: Bridgehead and Sconewitch
Attendees: 18 employees, 0 guests
$420.17$23 per attendee
Sarah Paquet
Travel2024-11-05 to 2024-11-06 · Director & Chief Executive Officer
“ACAMS (Association of Certified Anti-Money Laundering Specialists)”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $491.46, other transport $303.00, lodging $358.14, meals $171.75, other $102.83
$1,427.18
Sarah Paquet
Travel2024-10-18 to 2024-10-23 · Director & Chief Executive Officer
“FATF Plenary Meeting”
Destination: Paris, France
Cost lines: airfare $971.27, other transport $424.89, lodging $2,057.32, meals $1,536.71, other $124.75
$5,114.94
Sarah Paquet
Travel2024-09-30 to 2024-10-01 · Director & Chief Executive Officer
“Lloyds/Gartner event”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $491.46, other transport $312.00, lodging $382.10, meals $208.40, other $137.18
$1,531.14
Sarah Paquet
Hospitality2024-09-24 · Director & Chief Executive Officer
“Heads Federal Agencies (HFA) Committee Meeting”
Location: Ottawa, ON, Canada
Vendor: SconeWitch
Attendees: 10 employees, 0 guests
$28.50$3 per attendee
Sarah Paquet
Travel2024-09-17 to 2024-09-19 · Director & Chief Executive Officer
“Meetings with counterparts/stakeholders”
Destination: Washington DC, USA
Cost lines: airfare $821.68, other transport $250.00, lodging $824.36, meals $482.89, other $137.18
$2,516.11
Sarah Paquet
Travel2024-06-24 · Director and Chief Executive Officer
“Cybersecurity Meeting with Domestic Systemically Important Banks and Financial Sector Agencies”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $491.46, other transport $275.75, meals $50.10, other $120.23
$937.54
Sarah Paquet
Travel2024-06-11 to 2024-06-12 · Director and Chief Executive Officer
“Bank Forum”
Destination: Toronto, ON
Cost lines: airfare $491.46, other transport $250.00, lodging $441.99, meals $183.50, other $120.23
$1,487.18
Sarah Paquet
Travel2024-05-31 to 2024-06-08 · Director and Chief Executive Officer
“Egmont Plenary meeting”
Destination: Paris, France
Cost lines: airfare $2,857.26, other transport $250.00, lodging $2,736.27, meals $1,458.73, other $116.39
$7,418.65
Sarah Paquet
Travel2024-05-29 · Director and Chief Executive Officer
“2024 Payments Canada Summit”
Destination: Toronto, ON
Cost lines: airfare $486.18, other transport $246.85, meals $24.90, other $120.23
$878.16
Sarah Paquet
Travel2024-05-21 to 2024-05-22 · Director and Chief Executive Officer
“Meeting with Bank”
Destination: Toronto, ON
Cost lines: airfare $486.18, other transport $304.50, lodging $382.10, meals $146.55, other $120.23
$1,439.56
Sarah Paquet
Hospitality2024-04-09 · Director and Chief Executive Officer
“HFA Steering Committee”
Location: Ottawa, ON, Canada
Vendor: Sconewitch
Attendees: 5 employees, 0 guests
$94.71$19 per attendee
Sarah Paquet
Hospitality2024-04-05 · Director and Chief Executive Officer
“Operational Briefing with Paul Rochon”
Location: Ottawa, ON, Canada
Vendor: Sconewitch
Attendees: 2 employees, 0 guests
$25.47$13 per attendee
Sarah Paquet
Travel2024-04-02 to 2024-04-03 · Director and Chief Executive Officer
“Meeting with CIBC Bank”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $486.18, other transport $302.10, lodging $370.12, meals $208.40, other $116.39
$1,483.19
Sarah Paquet
Hospitality2024-03-09 · Director and Chief Executive Officer
“Hospitality for staff working on Cyber Incident”
Location: Ottawa, ON, Canada
Vendor: Costco
Attendees: 25 employees, 0 guests
$164.94$7 per attendee
Sarah Paquet
Hospitality2024-03-05 · Director and Chief Executive Officer
“Hospitality for staff working on Cyber Incident”
Location: Ottawa, ON, Canada
Vendor: Tim Hortons
Attendees: 25 employees, 0 guests
$55.57$2 per attendee
Sarah Paquet
Hospitality2024-03-03 · Director and Chief Executive Officer
“Hospitality for staff working on Cyber Incident”
Location: Ottawa, ON, Canada
Vendor: Gabriel Pizza & Pure Kitchen (Elgin
Attendees: 6 employees, 1 guest
$139.00$20 per attendee
Sarah Paquet
Travel2024-02-25 to 2024-02-28 · Director and Chief Executive Officer
“Attend meetings with Banks”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $486.18, other transport $260.00, lodging $894.75, meals $458.00, other $116.39
$2,215.32
Sarah Paquet
Travel2024-02-12 · Director and Chief Executive Officer
“Regional office visit and Stakeholder engagement meetings with PwC”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $486.18, other transport $285.00, meals $109.45, other $116.39
$997.02
Sarah Paquet
Hospitality2024-02-06 · Director and Chief Executive Officer
“Heads of Federal Agencies Steering Committee Meeting”
Location: Ottawa, ON, Canada
Vendor: The Scone Witch - Elgin
Attendees: 4 employees, 3 guests
$67.63$10 per attendee
Sarah Paquet
Travel2024-01-27 to 2024-02-03 · Director and Chief Executive Officer
“2024 Egmont Working and Regional Groups Meetings”
Destination: Malta, Malta
Cost lines: airfare $1,861.56, other transport $341.99, lodging $1,148.16, meals $917.52, other $106.22
$4,375.45
Sarah Paquet
Hospitality2024-01-17 · Director and Chief Executive Officer
“Legs and Regs Employee Recognition Event”
Location: Ottawa, ON, Canada
Vendor: Farm Boy
Attendees: 20 employees, 0 guests
$23.96$1 per attendee
Sarah Paquet
Hospitality2024-01-12 · Director and Chief Executive Officer
“Meeting with external guests / partners”
Location: Ottawa, ON, Canada
Vendor: Farm Boy
Attendees: 4 employees, 3 guests
$5.78$1 per attendee
Sarah Paquet
Hospitality2023-12-20 · Director and Chief Executive Officer
“Employee Recognition”
Location: Ottawa, Ontario, Canada
Vendor: Farm Boy, Metro, Costco and Tim Hortons
Attendees: 125 employees, 0 guests
$397.60$3 per attendee
Sarah Paquet
Hospitality2023-12-07 · Director and Chief Executive Officer
“Recognition of Timea Nagy-Payne's Meritorious Service Decoration”
Location: Ottawa, Ontario, Canada
Vendor: Farm Boy
Attendees: 20 employees, 3 guests
$79.63$3 per attendee
Sarah Paquet
Travel2023-11-29 to 2023-11-30 · Director and Chief Executive Officer
“Transparency International Canada - Day of Dialogue”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $334.88, other transport $240.00, lodging $394.08, meals $179.85, other $116.39
$1,265.20
Sarah Paquet
Hospitality2023-11-21 · Director and Chief Executive Officer
“Heads of Federal Agencies Steering Committee Meeting”
Location: Ottawa, ON, Canada
Vendor: Farm Boy and The Scone Witch
Attendees: 2 employees, 2 guests
$19.73$5 per attendee
Sarah Paquet
Travel2023-11-15 to 2023-11-16 · Director and Chief Executive Officer
“Association of Certified Anti-Money Laundering Specialists (ACAMS) & Klynveld, Peat, Marwick, Goerdeler (KPMG) event”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $475.00, other transport $236.64, lodging $346.16, meals $179.85, other $220.35
$1,458.00
Sarah Paquet
Hospitality2023-11-14 · Director and Chief Executive Officer
“External guests/partners meeting”
Location: Ottawa, ON, Canada
Vendor: Farm Boy
Attendees: 3 employees, 3 guests
$4.48$1 per attendee
Sarah Paquet
Travel2023-10-22 to 2023-10-24 · Director and Chief Executive Officer
“Roundtable with Nasdaq/Verafin”
Destination: New York, NY, United States Of America
Cost lines: other transport $868.25, lodging $912.89, meals $389.04, other $211.40
$2,381.58
Sarah Paquet
Travel2023-10-06 to 2023-10-13 · Director and Chief Executive Officer
“World Customs Organization (WCO)”
Destination: Sofia, Bulgaria
Cost lines: other transport $45.42, meals $513.73, other $12.43
$571.58
Sarah Paquet
Hospitality2023-09-27 · Director and Chief Executive Officer
“Meeting with Financial Intelligence Unit of Liechtenstein”
Location: Ottawa, Ontario, Canada
Vendor: Farm Boy
Attendees: 6 employees, 2 guests
$32.91$4 per attendee
Sarah Paquet
Travel2023-09-25 to 2023-09-26 · Director and Chief Executive Officer
“Panelist at Canadian Public Accountability Board Symposium”
Destination: Toronto, ON
Cost lines: airfare $423.90, other transport $283.50, lodging $353.35, meals $147.30, other $116.39
$1,324.44
Sarah Paquet
Travel2023-09-17 to 2023-09-21 · Director and Chief Executive Officer
“FATF-INTERPOL Roundtable Engagement”
Destination: Lyon, France
Cost lines: airfare $5,172.76, other transport $364.12, lodging $1,019.09, meals $680.28, other $116.39
Comment in the record: “This claim is processed in P4-2024. It was missed submitting.”
$7,352.64
Sarah Paquet
Travel2023-09-11 to 2023-09-13 · Director and Chief Executive Officer
“Casino Forum”
Destination: Vancouver, BC
Cost lines: airfare $830.87, other transport $240.00, lodging $890.58, meals $246.80, other $116.39
$2,324.64
Paquet, Sarah
Travel2023-07-12 to 2023-07-14 · Director and Chief Executive Officer
“Asia/Pacific Group Annual Meeting & Forum on Technical Assistance & Training”
Destination: Vancouver, BC Canada
Cost lines: airfare $1,014.83, other transport $250.00, lodging $745.80, meals $211.80, other $116.39
$2,338.82
Sarah Paquet
Travel2023-06-30 to 2023-07-08 · Director and Chief Executive Officer
“Egmont Group meeting - 30th Plenary”
Destination: Abu Dhabi, United Arab Emirates
Cost lines: airfare $5,355.15, other transport $850.00, lodging $2,211.98, meals $1,335.51, other $118.21
$9,870.85
Paquet, Sarah
Hospitality2023-06-20 · Director and Chief Executive Officer
“HFA DHs meeting”
Location: Ottawa, Ontario, Canada
Vendor: My Caterer
Attendees: 48 employees, 2 guests
$2,202.65$44 per attendee
Paquet, Sarah
Hospitality2023-06-16 · Director and Chief Executive Officer
“Recognition of employees”
Location: Ottawa, Ontario, Canada
Vendor: Les Flavoureux
Attendees: 29 employees, 1 guest
$1,078.88$36 per attendee
Paquet, Sarah
Travel2023-06-09 to 2023-06-15 · Director and Chief Executive Officer
“2023 Financial Services Sector Forum and Regional visit for National Public Service Week”
Destination: Vancouver, BC Toronto, ON Montreal, QC Canada
Cost lines: airfare $1,486.77, other transport $608.00, lodging $1,232.01, meals $576.10, other $532.23
$4,435.11
Paquet, Sarah
Travel2023-06-07 · Director and Chief Executive Officer
“Canadian Institute's 22nd Annual Flagship Canadian Forum on AML & Financial Crime”
Destination: Toronto, ON, Canada
Cost lines: airfare $430.50, other transport $135.00, meals $47.50, other $116.39
$729.39
Paquet, Sarah
Hospitality2023-06-01 · Director and Chief Executive Officer
“HFA Steering Committee Meeting”
Location: Ottawa, Ontario, Canada
Vendor: Scone Witch
Attendees: 4 employees, 0 guests
$50.29$13 per attendee
Paquet, Sarah
Travel2023-05-16 · Director and Chief Executive Officer
“Part of delegation to attend meetings with US counterparts. Costs of flight was supplied by Department of National Defence.”
Destination: Fort Belvoir Virginia, USA
Cost lines: other transport $251.85, meals $31.77, other $12.43
$296.05
Sarah Paquet
Travel2023-05-08 to 2023-05-11 · Director and Chief Executive Officer
“ACAMS Anti Money Laundering & Crime Conference”
Destination: Hollywood, United States of America
Cost lines: airfare $949.60, other transport $972.79, lodging $1,414.45, meals $523.77, other $118.21
$3,978.82
Paquet, Sarah
Travel2023-05-01 to 2023-05-05 · Director and Chief Executive Officer
“Egmont Group Intersessional Meeting”
Destination: Manama, Bahrain
Cost lines: airfare $3,756.65, other transport $850.00, meals $776.14, other $118.21
$5,501.00
Sarah Paquet
Hospitality2023-04-18 · Director and Chief Executive Officer
“Head of Federal Agencies Steering Committee”
Location: Ottawa, Ontario, Canada
Vendor: Morning Owl Laurier
Attendees: 6 employees, 0 guests
$81.53$14 per attendee
Paquet, Sarah
Hospitality2023-03-20 · Director and Chief Executive Officer
“Head of Federal Agencies Deputy Heads meeting”
Location: Ottawa, Ontario, Canada
Vendor: Les Flavoureux
Attendees: 100 employees, 0 guests
$4,467.30$45 per attendee
Paquet, Sarah
Hospitality2023-03-08 · Director and Chief Executive Officer
“International Women’s Day Event”
Location: Ottawa, Ontario, Canada
Vendor: Tim Hortons
Attendees: 50 employees, 0 guests
$142.32$3 per attendee
Paquet, Sarah
Hospitality2023-03-07 · Director and Chief Executive Officer
“Head of Federal Agencies Steering Committee Meeting”
Location: Ottawa, Ontario, Canada
Vendor: Morning Owl
Attendees: 6 employees, 0 guests
$60.12$10 per attendee
Paquet, Sarah
Hospitality2023-02-16 · Director and Chief Executive Officer
“Meeting with senior partner at Deloitte & International expert of Anti-Money Laundering and Anti-Terrorist Financing”
Location: Ottawa, Ontario, Canada
Vendor: Farm Boy
Attendees: 6 employees, 2 guests
$32.65$4 per attendee
Paquet, Sarah
Travel2023-02-14 to 2023-02-15 · Director and Chief Executive Officer
“Banking Forum”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $599.18, other transport $274.50, lodging $246.79, meals $170.85, other $220.35
$1,511.67
Paquet, Sarah
Travel2023-01-27 to 2023-02-04 · Director and Chief Executive Officer
“29th Egmont Plenary in Senegal”
Destination: Dakar, Senegal
Cost lines: airfare $3,369.55, other transport $850.00, lodging $1,863.45, meals $817.59, other $189.91
$7,090.50
PAQUET, SARAH
Hospitality2022-12-21 · Director and Chief Executive Officer
“Director engagement with staff to recognize year-end accomplishments.”
Location: Ottawa, Ontario, Canada
Vendor: Costco/Tim Horton/ Loblaws
Attendees: 150 employees, 0 guests
$560.94$4 per attendee
Paquet, Sarah
Travel2022-12-19 to 2022-12-20 · Director and Chief Executive Officer
“Regional visit to Montreal and meeting with Stakeholders”
Destination: Montreal, Quebec, Canada
Cost lines: airfare $216.23, other transport $118.32, lodging $201.12, meals $96.95, other $116.39
$749.01
PAQUET, SARAH
Hospitality2022-12-12 to 2022-12-14 · Director and Chief Executive Officer
“FINTRAC hosted the Senegal Delegation visiting the centre for training and technical assistance”
Location: Ottawa, Ontario, Canada
Vendor: Watch store & Rexall
Attendees: 1 employee, 5 guests
$59.18$10 per attendee
PAQUET, SARAH
Hospitality2022-12-01 · Director and Chief Executive Officer
“HFA DHs Holiday Networking Event”
Location: Ottawa, Ontario, Canada
Vendor: 3 Brewers
Attendees: 29 employees, 0 guests
$600.03$21 per attendee
PAQUET, SARAH
Travel2022-11-23 · Director and Chief Executive Officer
“CILAR Power of One, Power of Us Event”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $486.18, other transport $246.47, meals $79.65, other $116.39
$928.69
Paquet, Sarah
Travel2022-11-11 to 2022-11-18 · Director and Chief Executive Officer
“Attend V20 Summit, Regional Engagement and participated in Rewards & Recognition Event”
Destination: Bali, Indonesia & Toronto, Ontario, Canada
Cost lines: airfare $18,124.31, other transport $305.36, lodging $1,258.51, meals $970.66, other $311.88
$20,970.72
PAQUET, SARAH
Hospitality2022-11-10 · Director and Chief Executive Officer
“Working dinner with Timea Nagy to discuss the Human Trafficking Survivors Initiative”
Location: Ottawa, Ontario, Canada
Vendor: Shinka Sushi Bar
Attendees: 1 employee, 1 guest
$70.63$35 per attendee
Paquet, Sarah
Travel2022-11-04 · Director and Chief Executive Officer
“Survivor Financial Access Roundtable”
Destination: Toronto, Ontario, Canada
Cost lines: airfare $486.18, other transport $181.82, meals $79.65, other $116.39
$864.04
Paquet, Sarah
Hospitality2022-10-13 · Director and Chief Executive Officer
“Hospitality-Heads of Federal Agencies Steering Comitee”
Location: Ottawa, Ontario, Canada
Vendor: Café Deluxe
Attendees: 12 employees, 0 guests
$339.59$28 per attendee
Paquet, Sarah
Travel2022-09-25 to 2022-09-29 · Director and Chief Executive Officer
“The Director attended the International Financial Cooperation Forum”
Destination: Casablanca, Morocco
Cost lines: airfare $3,157.96, other transport $222.67, lodging $1,141.96, meals $489.63, other $116.39
$5,128.11
Paquet, Sarah
Travel2022-09-19 to 2022-09-21 · Director and Chief Executive Officer
“The Director was a keynote speaker at Women in Payments Awards Dinner”
Destination: Toronto, Ontario,Canada
Cost lines: airfare $595.39, other transport $47.56, lodging $679.26, meals $154.95, other $268.35
$1,745.51
Paquet, Sarah
Travel2022-09-06 to 2022-09-09 · Director and Chief Executive Officer
“The Director visited regional office and met with Stakeholders”
Destination: Vancouver, British-Columbia,Canada
Cost lines: airfare $720.23, other transport $180.67, lodging $1,159.71, meals $408.60, other $324.31
$2,793.52
Sarah Paquet
Travel2022-07-08 to 2022-07-16 · Director and Chief Executive Officer
“The director attended the 28th Egmont Plenary”
Destination: Riga, Latvia
Cost lines: airfare $3,940.36, other transport $551.74, lodging $1,342.10, meals $795.08, other $112.83
Comment in the record: “Other expense is STS service fee and parking fee”
$6,742.11
Sarah Paquet
Travel2022-06-15 to 2022-06-16 · Director and Chief Executive Officer
“Attended a conference in Toronto with stakeholders”
Destination: Toronto, ON, Canada
Cost lines: airfare $508.78, other transport $68.84, lodging $339.63, meals $155.20, other $88.68
$1,161.13
Sarah Paquet
Hospitality2022-05-27 · Director and Chief Executive Officer
“Lunch - Meeting the Toronto Regional team”
Location: Toronto, Ontario, Canada
Vendor: Pizza Nova
Attendees: 17 employees, 0 guests
$177.20$10 per attendee
Sarah Paquet
Hospitality2022-05-27 · Director and Chief Executive Officer
“Refreshments - Meeting with the Chair and CEO of the Ontario Securities Commission”
Location: Toronto, Ontario, Canada
Vendor: Tim Hortons
Attendees: 3 employees, 3 guests
$36.58$6 per attendee
Sarah Paquet
Hospitality2022-05-25 · Director and Chief Executive Officer
“Refreshments - Meeting with Canadian Bankers Association President & CEO”
Location: Toronto, Ontario, Canada
Vendor: Tim Hortons
Attendees: 3 employees, 3 guests
$36.58$6 per attendee
Sarah Paquet
Travel2022-05-20 to 2022-05-28 · Director and Chief Executive Officer
“Attended 2022 Wolfsberg Group Annual Forum”
Destination: Zurich, Switzerland
Cost lines: airfare $1,771.82, other transport $271.09, lodging $354.04, meals $1,022.22, other $106.22
$3,525.39
Sarah Paquet
Hospitality2022-05-13 · Director and Chief Executive Officer
“Lunch with AUSTRAC”
Location: Ottawa, Ontario, Canada
Vendor: Browns Socialhouse
Attendees: 6 employees, 2 guests
$223.01$28 per attendee
Sarah Paquet
Travel2022-05-13 · Director and Chief Executive Officer
“Attended Anti-money laundering Conference hosted by Investment Industry Association of Canada”
Destination: Toronto, ON, Canada
Cost lines: other transport $59.40, meals $22.15, other $135.02
$216.57
Sarah Paquet
Hospitality2022-05-11 to 2022-05-12 · Director and Chief Executive Officer
“Refreshments - Meeting with EGMONT Committee and meeting with ECOFEL”
Location: Ottawa, Ontario, Canada
Vendor: Tim Hortons Farm Boy Staples Rexall
Attendees: 1 employee, 19 guests
$100.50$5 per attendee
Sarah Paquet
Travel2022-04-24 to 2022-04-29 · Director and Chief Executive Officer
“Attend meetings in the Toronto regional office and to attend the Northwind 2022 Financial Services Conference”
Destination: Toronto, Ontario,CanadaCambridge,Ontario,Canada
Cost lines: other transport $605.51, lodging $736.86, meals $431.40, other $120.00
Comment in the record: “Other expense is parking expense”
$1,893.77
Sarah Paquet
Hospitality2022-04-12 · Director and Chief Executive Officer
“Lunch - Heads of Federal Agencies (HFA) Steering Commitee”
Location: Ottawa, Ontario, Canada
Vendor: Krackers Katering
Attendees: 15 employees, 0 guests
$1,689.44$113 per attendee
Sarah Paquet
Hospitality2022-04-12 · Director and Chief Executive Officer
“Lunch - Heads of Federal Agencies (HFA) Steering Committee”
Location: Ottawa, Ontario, Canada
Vendor: Krackers Katering
Attendees: 15 employees, 0 guests
$309.51$21 per attendee
Paquet, Sarah
Travel2021-11-01 to 2021-11-06 · Director and Chief Executive Officer
“Attend the Financial Cooperation Forum of the French-speaking FIUs”
Destination: Monaco, Europe
Cost lines: airfare $2,166.96, other transport $132.70, lodging $171.59, meals $1,203.06, other $227.80
$3,902.11

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