Financial Transactions and Reports Analysis Center of Canada
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Frequently Asked Questions

Review and Appeals

This section provides information on reviews and appeals of decisions made by FINTRAC concerning administrative monetary penalties or the registration of money services businesses.

  1. How is a request for review submitted to FINTRAC?
  2. Can I provide explanations verbally instead of in writing?
  3. What information should my request for review include?
  4. Can a lawyer prepare and submit a request for review on my behalf?

View all of these answers

Date Modified: 2010-07-15

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