The primary activities we have in respect of terrorist financing are twofold. One is screening of names. There are names published by the United Nations, Canada, and other countries that are on the terrorist lists. We screen our client lists globally against those names on the terrorist lists, with the aim of preventing and blocking funds if it exists. The other thing we do is monitor transaction activity looking for typologies of terrorist money.
On April 30th, 2015. See this statement in context.