Mr. Chair, our threshold is a level of suspicion, so it's reasonable grounds to suspect. It is much lower than investigation, much lower than court. What we provide to law enforcement or national security or CBSA or internationally is intelligence only; it is not evidence. It is intelligence, and it's based on our reasonable grounds to suspect that it would be relevant to a money-laundering or terrorist-financing investigation or threats to the security of Canada.
On May 3rd, 2022. See this statement in context.