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Declaration of Emergency committee  Out of the 9,000 STRs that we get in a week, there are often and always reports that would lead to suspicions of IMVE. However, I think there's a distinction between somebody who may be supportive of ideologically motivated violent extremism and the event itself. It wasn't that t

May 3rd, 2022Committee meeting

Barry MacKillop

May 3rd, 2022Committee meeting

Barry MacKillop

Declaration of Emergency committee  No, Madam Chair, we were not involved in any of those discussions.

May 3rd, 2022Committee meeting

Barry MacKillop

Declaration of Emergency committee  Thank you for your question. I think the RCMP played a coordination role. The act…

May 3rd, 2022Committee meeting

Barry MacKillop

Declaration of Emergency committee  I think any police force could designate persons, but I think the RCMP coordinated the list that was given to the financial institutions. I think you'd the better off asking the RCMP that question.

May 3rd, 2022Committee meeting

Barry MacKillop

Declaration of Emergency committee  Yes, we receive about 9,000 STRs a week, sir.

May 3rd, 2022Committee meeting

Barry MacKillop

Declaration of Emergency committee  Mr. Chair, they would have reported money laundering or terrorist financing on individuals not necessarily involved in this. They may have been individuals involved in this convoy. The money laundering per se or the terrorist financing per se would not have been directly linked t

May 3rd, 2022Committee meeting

Barry MacKillop

May 3rd, 2022Committee meeting

Barry MacKillop

Declaration of Emergency committee  I believe that is correct, Mr. Chair.

May 3rd, 2022Committee meeting

Barry MacKillop

Declaration of Emergency committee  Mr. Chair, I do not recall the days, but you are correct it was both the finance and security committees.

May 3rd, 2022Committee meeting

Barry MacKillop

Declaration of Emergency committee  I did not, Mr. Chair.

May 3rd, 2022Committee meeting

Barry MacKillop

Declaration of Emergency committee  I will try to answer this as completely as I can, bearing in mind that it's without providing specifics. With reference to the 280 financial products, I do not know. I do not have a list of those individuals. If a reporting entity, a financial institution in this case, knew of

May 3rd, 2022Committee meeting

Barry MacKillop

Declaration of Emergency committee  It was a gap in the sense that they are not covered as a reporting entity. I think the jury is still out. It's new. I think that once they do, if it does become permanent—and it was announced that it would become permanent—we will learn as we go on in terms of what type of report

May 3rd, 2022Committee meeting

Barry MacKillop

Declaration of Emergency committee  Thank you for your question. But that didn't alter the reason why they had to report suspicious transactions. In this case, they couldn't be connected solely to the convoy or the event as such. They could report suspicious transactions to us only if there was some doubt that the

May 3rd, 2022Committee meeting

Barry MacKillop

Declaration of Emergency committee  I couldn't say since we didn't receive the list of designated persons. That list was provided to the financial institutions, not FINTRAC. So I'm not aware of that.

May 3rd, 2022Committee meeting

Barry MacKillop