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Originally Posted by bossha
This is also false
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It isn't, FinTRAC confirmed themselves it isn't. It's in the damn article.
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Unlike other businesses, stores are not required by law to report suspicious transactions over $10,000 to the Financial Transactions and Reports Analysis Centre of Canada.
However, FinTRAC’s Mélanie Goulette Nadon said in an email that stores or individuals “can report suspicions of money laundering or of terrorist activity financing to FinTRAC through the centre’s voluntary information form on its public website.”
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