Organization: Financial Transactions and Reports Analysis Centre of Canada
Year: 2022
Month: January
Request Number: A-2021-00083
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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication related to legal businesses operated by organized crime
Disposition: No records exist
Number of pages: 0