Overview
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is issuing a summary report of industry feedback regarding its Supervision Modernization Program (SMP). This is an informational release following a previous Request for Information (RFI) rather than an active procurement. IT and software consulting firms specializing in regulatory compliance, financial intelligence, and system modernization would typically monitor these outcomes to prepare for future bidding opportunities.
Original notice text
Request for Information (RFI) – Summary of Feedback and Outcomes Report for the Supervision Modernization Program (SMP) This report provides a high-level summary of the feedback received from industry in response to the Request for Information (RFI) supporting 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. [Demande de renseignements (DDR) – Résumé des commentaires et des résultats du Programme de modernisation de la surveillance (PMS)
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Frequently asked questions
- When does this tender close?
- This tender closes Dec 31, 2027.
- Who is the buyer?
- Unknown buyer (Canada).
- Is this tender free to view?
- Yes, viewing this tender on the Live Tender Radar is free.
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