Yes, unless it was a pattern of transactions below a threshold that would lead them to meet their grounds for suspicion.
On February 24th, 2022. See this statement in context.
On February 24th, 2022. See this statement in context.
February 24th, 2022 / 3:30 p.m.
Deputy Director, Intelligence, Financial Transactions and Reports Analysis Centre of Canada
Yes, unless it was a pattern of transactions below a threshold that would lead them to meet their grounds for suspicion.
See context to find out what was said next.