Informal Request for ATI Records Previously Released

Organization: Financial Transactions and Reports Analysis Centre of Canada

Year: 2023

Month: February

Request Number: A-2021-00082

Request Summary: All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication about casinos and dirty money

Disposition: Disclosed in part

Number of pages: 66

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