They are reported, but there is not necessarily a link between the suspicious transaction that was reported and the freezing of a bank account.
So I don't see any link between the two.
On May 3rd, 2022. See this statement in context.
On May 3rd, 2022. See this statement in context.
Assistant Deputy Minister, Financial Sector Policy Branch, Department of Finance
They are reported, but there is not necessarily a link between the suspicious transaction that was reported and the freezing of a bank account.
So I don't see any link between the two.
See context to find out what was said next.