Thank you.
Following up on that, how would FINTRAC determine an unregulated trust if it were set up in a province or territory? Or do you have agreements with provinces and territories to also report anything irregular, or what might be a concern?
On May 9th, 2017. See this statement in context.
Liberal
Jennifer O'Connell Liberal Pickering—Uxbridge, ON
Thank you.
Following up on that, how would FINTRAC determine an unregulated trust if it were set up in a province or territory? Or do you have agreements with provinces and territories to also report anything irregular, or what might be a concern?
See context to find out what was said next.