What can happen—and maybe this is where the confusion is coming from—is this: if the RCMP already has an investigation under way, it may voluntarily disclose information to FINTRAC.
On October 31st, 2006. See this statement in context.
On October 31st, 2006. See this statement in context.
October 31st, 2006 / 9:50 a.m.
Director, Financial Sector, Financial Sector Policy Branch, Department of Finance
What can happen—and maybe this is where the confusion is coming from—is this: if the RCMP already has an investigation under way, it may voluntarily disclose information to FINTRAC.
See context to find out what was said next.