As a general rule, any financial transaction, any electronic fund transfer out of the country, that is over $10,000 would have to be reported to FINTRAC.
On May 9th, 2017. See this statement in context.
On May 9th, 2017. See this statement in context.
Director, Financial Systems Division, Financial Sector Policy Branch, Department of Finance
As a general rule, any financial transaction, any electronic fund transfer out of the country, that is over $10,000 would have to be reported to FINTRAC.
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