I think that this bill in particular, given its focus on supervision and enforcement, doesn't contain those elements that have been discussed in other forums recently.
Again, it's critical for a transparent, effective AML regime to drive forward the transfer of critical financial intelligence to FINTRAC, which can then properly analyze it and then provide it to law enforcement.
Building a regime, as you've done here, or continuing to add to a regime, is important, and we think that minor amendments that don't change the substance of the bill are important to ensure that this bill achieves its policy goal of strengthening the AML regime in Canada.