Informal Request for ATI Records Previously Released

Organization: Financial Transactions and Reports Analysis Centre of Canada

Year: 2021

Month: March

Request Number: A-2020-00072

Request Summary: March 30, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations regarding FINTRAC compliance and intelligence operations in response to the COVID-19 crisis; and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisis.

Disposition: Disclosed in part

Number of pages: 51

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