Organization: Financial Transactions and Reports Analysis Centre of Canada
Year: 2023
Month: January
Request Number: A-2021-00070
Request Summary: All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with FINTRAC's Intelligence Sector.
Disposition: Disclosed in part
Number of pages: 125