Declaration of Emergency committee  From the financial intelligence component of FINTRAC, there was no review of anything that was done in the sense that our mandate has continued, and we just continued. I think, concerning some of the lessons learned, the outreach and some of the new entities and new sectors we ha

Declaration of Emergency committee  If I had received a suspicious transaction report and it met my threshold to suspect that it would be relevant to a money laundering or terrorist financing investigation, I would disclose it to local law enforcement or the RCMP.

Declaration of Emergency committee  We would have simply fulfilled our mandate, Madam Chair, in disclosing any suspicious activity that we deemed relevant to money laundering and terrorist financing, which we would give to whichever police force—

Declaration of Emergency committee  Madam Chair, with respect, the member's asking whether or not I flagged red flags to somebody that led to the questions to Madame Jacques about seizing bank accounts—

Declaration of Emergency committee  I'm not at liberty under my legislation, sir, to give you specificity on to whom I disclosed or what I disclosed.

Declaration of Emergency committee  We have communications, Madam Chair, on a daily basis with the RCMP in relation to—

Declaration of Emergency committee  Madam Chair, FINTRAC's mandate does not extend to the development of the emergency measures act. We were not involved in that nor in discussions on the emergency measures act or the regulations and their creation.

Declaration of Emergency committee  Madam Chair, unfortunately, under my legislation, I cannot disclose anything specific in terms of numbers.

Declaration of Emergency committee  Madam Chair, with all due respect, even in camera, I'm limited by my legislation in what I can and cannot say. We fulfilled our mandate. We did disclose any suspicious transactions—as I normally would—to the RCMP, whether or not—

Declaration of Emergency committee  FINTRAC's role under the order did not change with respect to our mandate and the role we normally do prior to the order and subsequent to it from an intelligence perspective. From the compliance side, it added crowdfunding platforms and payment service providers and required t

Declaration of Emergency committee  We receive reporting on a regular basis from a number of reporting entities related to suspicions of money laundering and/or terrorist financing. We did over 2,000 disclosures last year. On a daily basis, we disclose to law enforcement and our national security partners on indiv

Declaration of Emergency committee  It is not within our mandate, sir, to flag those to anybody. In terms of flagging them to the financial institutions, that is not within our mandate. Those accounts—

Declaration of Emergency committee  No. FINTRAC does not have the authority or the power to freeze bank accounts.

Declaration of Emergency committee  We have no investigative powers.

Declaration of Emergency committee  The direction already existed in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, sir, and that was not changed by the Emergencies Act.