Thank you very much
Mr. Leuprecht, unless I am mistaken, you said that the $10,000 threshold has led to too many false positives.
In the 14th recommendation issued as part of a study on terrorist financing, the Senate review committee indicated that the threshold for examining financial transactions did not necessarily have to be excluded and that additional emphasis could be placed on the strategic collection of information and risk-based analysis and reporting.
Would you go as far as to suggest that terrorist financing be tracked through risk-based analysis and reporting? If not, do you think the $10,000 threshold remains valid for all transactions?