Yes, we work closely with CRA employees. Initially, we helped them set up their data reception system. Both of our organizations use the same system for transactions of $10,000 or more, so we receive the same documents. FINTRAC probably receives more suspicious transaction data than the CRA.
We receive requests related to voluntary reports. If CRA employees are conducting an investigation, they can come to us for information, which we regularly provide. We also co-operate on forums and talk about ways to update tax evasion indicators tied to money laundering. We work with the CRA, sharing information that is necessary for ongoing investigations.