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Frequently Asked Questions
Privacy and Protection of Information | | | FAQ > Privacy and Protection of Information > Question 5 |
5)
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Can I give you information on someone that I think is involved in terrorism?
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FINTRAC can only receive information from the public about suspicions of money laundering or of the financing of terrorist activities. If you believe
that the information you have is serious and requires an immediate response, then you may also wish to provide this information to your
local law enforcement agency or to CSIS. |
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