AML/CFT Statutory Review - summary of form submissions [pdf, 820 KB]
...comments below. 36 Question 1.30: Should the FIU be able to request information from businesses on an ongoing basis? 36 Q1.31multi 36 Please explain your answer 36 Question 1.31: If the FIU had this power, what constraints are necessary to ensure that privacy and human rights are adequately protected? 36 What constraints are needed? 36 Question 1.32: Should the Act provide the FIU with a power to freeze, on a time limited basis, funds or transactions in order to prevent harm and victim...