Informal Request for ATI Records Previously Released

Organization: Department of Finance Canada

Year: 2024

Month: December

Request Number: A-2024-00430

Request Summary: All records relating to the possibility of changing the structure of FINTRAC’s Suspicious Transaction Reports to resemble the Suspicious Activity Reports used in the United Kingdom and the United States, from January 1, 2023 to April 11, 2024

Disposition: Disclosed in part

Number of pages: 16

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Business (Private Sector): Those who are employed by the private sector, including lawyers and consultants, and who require information for their business or on behalf of another individual.

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Please note To the extent possible, the institution will return the requested records in the format selected, but it may not be able to accommodate all electronic formats due to size limitations.
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