We were given names and asked to validate against them. It isn't your typical process. I agree with you. In the case of sanctions, there are prescribed lists that have already been reviewed.
On March 7th, 2022. See this statement in context.
On March 7th, 2022. See this statement in context.
General Counsel and Vice-President, Canadian Bankers Association
We were given names and asked to validate against them. It isn't your typical process. I agree with you. In the case of sanctions, there are prescribed lists that have already been reviewed.
See context to find out what was said next.