We have established a formula, a kind of filter that determines what we accept. If it does not conform to the data in the filter, we do not accept it. It has to comply with that definition. We make sure of the identity of the financial institutions. We confirm that such and such a financial institution is indeed sending us a request. We want to know the identity of the institution, but we do not check the social insurance number of any people or any business numbers. The information goes to the United States as is. Our work consists in protecting the envelope without looking at what is inside and asking questions about all the details.
On April 14th, 2016. See this statement in context.