It is totally up to them. We have provided them with guidelines, but once they reach a determination that something is suspicious, they are obligated by law to send it to us.
On March 8th, 2011. See this statement in context.
On March 8th, 2011. See this statement in context.
Assistant Director, Financial Analysis and Disclosures, Financial Transactions and Reports Analysis Centre of Canada
It is totally up to them. We have provided them with guidelines, but once they reach a determination that something is suspicious, they are obligated by law to send it to us.
See context to find out what was said next.