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.
May 9th, 2017 / 4:05 p.m.
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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