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Finance committee  I wouldn't add much other than I think it's a combination of factors. I would agree that there's no malintent, but it's probably a combination of, maybe, a misunderstanding of the exact rules and then some reporting with a narrative or subjective component as well. So they opt to

February 28th, 2018Committee meeting

Lara Ives

Finance committee  It's a combination of things. We found reports that don't meet thresholds, so they were underneath the financial thresholds, or which didn't meet thresholds about suspicion—that type of threshold as well. The point is that if institutions are over-reporting to FINTRAC, then the

February 28th, 2018Committee meeting

Lara Ives

Public Safety committee  We haven't seen agreements with the institutions that CBSA intends to share the exit information with.

October 17th, 2017Committee meeting

Lara Ives

Public Safety committee  I'll just add that through the PIA process some specific recommendations we made that CBSA was receptive to had to do with the retention of the information. Originally when we were approached, the planned retention period was 75 years for CBSA, but through discussions with them,

October 17th, 2017Committee meeting

Lara Ives