Organization: Financial Transactions and Reports Analysis Centre of Canada
Year: 2021
Month: March
Request Number: A-2020-00054
Request Summary: A list of all administrative monetary penalties (AMPs) issued by FINTRAC since the power was made available to it, including: date issued, amount, number of and nature of violations, name of reporting entity, province of business, payment details (paid and date)
Disposition: Disclosed in part
Number of pages: 15