Briefing Note: FINTRAC’s Effectiveness Update for the 4th Follow-up Report of Canada to the Financial Action Task Force (FATF).

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Title:
FINTRAC’s Effectiveness Update for the 4th Follow-up Report of Canada to the Financial Action Task Force (FATF).
Additional Information:
-
Received:
Jan 27, 2021
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Enterprise Policy, Research & Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature
Reference Number:
774224