They are reported, but there is not necessarily a link between the suspicious transaction that was reported and the freezing of a bank account.
So I don't see any link between the two.
Assistant Deputy Minister, Financial Sector Policy Branch, Department of Finance
They are reported, but there is not necessarily a link between the suspicious transaction that was reported and the freezing of a bank account.
So I don't see any link between the two.
See context to find out what was said next.