There is a range of advice that FINTRAC has compiled and shares with reporting entities about what constitutes suspicious transactions, but you've got it right; that's the inherent logic.
February 8th, 2018 / 10:25 a.m.
Associate Assistant Deputy Minister, Financial Sector Policy Branch, Department of Finance
There is a range of advice that FINTRAC has compiled and shares with reporting entities about what constitutes suspicious transactions, but you've got it right; that's the inherent logic.
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