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How is a request for review submitted to FINTRAC?

April 26, 2017fintrac request review submitted

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How is a request for review submitted to FINTRAC?

1 Answer

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You must file your request for review in writing with the Review and Appeals Unit at: Review and Appeals Unit Financial Transactions and Reports Analysis Centre of Canada Ottawa, Ontario Canada K1P 1H7 You may also send your request for review by email at: rev-app@fintrac-canafe.gc.ca.