Thank you.
For money services businesses such as Stripe, PayPal, Visa, Mastercard or whoever it might be, are there clear guidelines as to what they have to look for in terms of terrorism-type funding or money laundering? What do they look for?
On February 10th, 2022. See this statement in context.
February 10th, 2022 / 1:45 p.m.
Conservative
Tako Van Popta Conservative Langley—Aldergrove, BC
Thank you.
For money services businesses such as Stripe, PayPal, Visa, Mastercard or whoever it might be, are there clear guidelines as to what they have to look for in terms of terrorism-type funding or money laundering? What do they look for?
See context to find out what was said next.