Organization: Financial Transactions and Reports Analysis Centre of Canada
Year: 2022
Month: December
Request Number: A-2022-00042
Request Summary: Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of Canada
Disposition: Disclosed in part
Number of pages: 24