Informal Request for ATI Records Previously Released

Organization: Financial Transactions and Reports Analysis Centre of Canada

Year: 2021

Month: February

Request Number: A-2019-00059

Request Summary: From 2008 to 2018, all internal and external communications related specifically to FINTRAC’s rationale and determination of who the reporting entity is for each province in the casinos sector.

Disposition: Disclosed in part

Number of pages: 203

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