FINTRAC analyses all reported transactions; there is no $1 million threshold and some such thing. I repeat, FINTRAC analyses all reported transactions, and there is no threshold in place.
Perhaps CRA officials can respond directly to your question.
November 7th, 2006 / 12:45 p.m.
Director, Financial Sector, Financial Sector Policy Branch, Department of Finance
FINTRAC analyses all reported transactions; there is no $1 million threshold and some such thing. I repeat, FINTRAC analyses all reported transactions, and there is no threshold in place.
Perhaps CRA officials can respond directly to your question.
See context to find out what was said next.