Ms. Archibald: What we would propose is not necessarily that we specifically list countries but rather that we have a recognition within the risk-based approach that if a country is an FATF country, and not only FATF, and they have a comparable r
egulatory regime to Canada, essentially a list of criteria that they meet with respect to registration requirements, minimum ca
pital requirements, disclosure, transparency, filing, reporting, very comparable, where, by way of verifying that an entity is regulated by that regulator, we are able
...[+++] to take a level of comfort that there is significant due diligence and disclosures and transparency there in that entity, that we would be able to exempt certain requirements.Mme Archibald : Ce que nous proposons ne consiste pas forcément à faire une liste de pays, mais plutôt, dans une approche fondée sur le risque, à dispenser certains pays de certaines exigences, à certaines conditions. Il faudrait que ces pays fassent partie du GAFI, mais aussi qu'ils aient un régime de réglementation comparable à celui du Canada.