I would just like to add that FATF, the Financial Action Task Force, also does a major evaluation of Canada, and part of that major evaluation is also looking at FINTRAC as a financial intelligence unit. They recently changed their methodology to include an effectiveness component to the way they assess different countries' regimes. So that also would give us an indication of the overall effectiveness of FINTRAC and the regime as a whole in Canada.
On April 30th, 2015. See this statement in context.