I couldn't say since we didn't receive the list of designated persons. That list was provided to the financial institutions, not FINTRAC. So I'm not aware of that.
On May 3rd, 2022. See this statement in context.
On May 3rd, 2022. See this statement in context.
May 3rd, 2022 / 7:10 p.m.
Deputy Director, Intelligence, Financial Transactions and Reports Analysis Centre of Canada
I couldn't say since we didn't receive the list of designated persons. That list was provided to the financial institutions, not FINTRAC. So I'm not aware of that.
See context to find out what was said next.