That's a great question. It goes to the efforts of FINTRAC officials to make sure that the communication to institutions and the means by which they receive information are commensurate. It goes to an important objective, however, which is that we not leave blind spots, essentially, in our overall regime that would then become the target for money launderers to exploit. Again that word “balance” comes up, and that is what we're seeking.
On June 20th, 2018. See this statement in context.