Informal Request for ATI Records Previously Released

Organization: Financial Transactions and Reports Analysis Centre of Canada

Year: 2020

Month: July

Request Number: A-2020-00016

Request Summary: All correspondence between Nada Semaan, Director and Chief Executive Officer; Barry MacKillop, Deputy Director, Intelligence Sector; and Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector — with senior United States government officials between March 1 and the day the search for records is executed [June 18, 2020].

Disposition: All exempted

Number of pages: 0

Date modified: