You're correct. That is the overarching objective of the regime. Knowing the client is an inherent part of that logic of how do you assess whether there is sufficient suspicion that the provenance of the funds may be of interest.
February 8th, 2018 / 10:25 a.m.
Associate Assistant Deputy Minister, Financial Sector Policy Branch, Department of Finance
You're correct. That is the overarching objective of the regime. Knowing the client is an inherent part of that logic of how do you assess whether there is sufficient suspicion that the provenance of the funds may be of interest.
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