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.
On November 7th, 2006. See this statement in context.
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.