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Request Summary: March 30, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations regarding FINTRAC compliance and intelligence operations in response to the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