The two regimes are different. FINTRAC cannot penalize for money laundering. That's the first thing.
On April 11th, 2017. See this statement in context.
On April 11th, 2017. See this statement in context.
Director, Financial Transactions and Reports Analysis Centre of Canada
The two regimes are different. FINTRAC cannot penalize for money laundering. That's the first thing.
See context to find out what was said next.