Organization: Financial Transactions and Reports Analysis Centre of Canada
Year: 2023
Month: February
Request Number: A-2022-00090
Request Summary: Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (date range Feb. 2022-2023)
Disposition: No records exist
Number of pages: 0