Organization: Financial Transactions and Reports Analysis Centre of Canada
Year: 2022
Month: March
Request Number: A-2021-00132
Request Summary: For reporting entities that have been examined two or more times in the last ten fiscal years (2011-12 to 2020-2021), statistics summarizing, by fiscal year, the number of reporting entities within each sector, the section of the PCMLTFA cited (i.e. the deficiencies found) and the number of times a section was cited
Disposition: All disclosed
Number of pages: 167