Collection search - Investigations - Money laundering - Financial Action Task Force

Record information – Brief
1
Investigations - Money laundering - Financial Action Task Force

Hierarchical level:

File (Accession level)

Date:

1999/07/01-2000/06/30

Reference:

R222, RG40, Box number: 1, File number: P3240-4, File part: 29

File no. (creator):

P3240-4

BAN no.:

2014-01914-2

Type of material:

Textual material

Found in:

Archives / Collections and Fonds

Item ID number:

5660664

Context of this record:

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Operational Records of the Deposit-Taking Institutions Branch of the Office of the Superintendent of Financial Institutions Canada (OSFI)

Investigations - Money laundering - Financial Action Task Force
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Record information – Details

Date(s):

1999/07/01-2000/06/30

Place of creation:

No place, unknown, or undetermined

Language of material:

English

Finding aid no.:

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222-9

Source:

Government

Related control no.:

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2001/015
2014-01914-2
4-2003-10-032 OFRC
R222
RG40

Former archival reference no.:

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RG40
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Conditions of access:

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Textual records

[Consultation32 Restricted by law]

Box [2014-01914-2]

[Consultation 32 Restricted by law]

1 File Part 29

[Consultation 32 Restricted by law]

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