Sure. When we report to FINTRAC, there are two types of reporting. One involves suspicious transactions, those that suggest money laundering might be occurring. The other kind is threshold reporting, for which we're required to file all types of transactions, regardless of whether they're suspicious or not. Those involve large cash withdrawals, for example, or large EFTs. Those are called “threshold reporting”.
On March 7th, 2022. See this statement in context.