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Finance committee What it would allow us to do is actually disclose more information. For example, two key parts in the bill are reasons for suspicion and the indicators. At this point in time, we cannot disclose the indicators or reasons for suspicion. I think those are two new key elements, am
November 2nd, 2006Committee meeting
Peter Bulatovic
Finance committee Thank you, Director. Now, Mr. Chair and members, I'd like you to look at the first chart, entitled “Business Process Flowchart - FINTRAC”, which you have in hand. I'll briefly describe the chart, which will make it possible to summarize the information we receive and to explain
November 2nd, 2006Committee meeting
Peter Bulatovic