Organization: Financial Transactions and Reports Analysis Centre of Canada
Year: 2021
Month: February
Request Number: A-2020-00018
Request Summary: Internal documents relating to the determination of : a) a money services business (MSB) versus a payment services business; b) what constitutes advertising in relation to an MSB; and, c) what constitutes services to the public in relation to an MSB
Disposition: Disclosed in part
Number of pages: 37