They are reporting according to the requirements set in the law on suspicious transactions, cash transactions over $10,000, and so on.
On March 8th, 2011. See this statement in context.
On March 8th, 2011. See this statement in context.
March 8th, 2011 / 10:15 a.m.
Assistant Director, Financial Analysis and Disclosures, Financial Transactions and Reports Analysis Centre of Canada
They are reporting according to the requirements set in the law on suspicious transactions, cash transactions over $10,000, and so on.
See context to find out what was said next.