Yes. Our act forbids us from formally indicating that we have forwarded the information in a specific case. We find out from the media that Mr. So-and-So was convicted and we know that we disclosed the information, but it stops there.
General Counsel, Legal Services, Financial Transactions and Reports Analysis Centre of Canada
Yes. Our act forbids us from formally indicating that we have forwarded the information in a specific case. We find out from the media that Mr. So-and-So was convicted and we know that we disclosed the information, but it stops there.
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