| 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 |