You submit a report and say you suspect there may be wrongful activity here. FINTRAC says “Thanks”, and they move on. Would not some level of back-and-forth between your member associations, such as TD Bank, CIBC, and others, be more helpful in actually determining and eliminating false positives, and not sending law-abiding Canadians' information on and spreading it through the Canadian intelligence organization?
On April 30th, 2015. See this statement in context.