We also exchange certain information with these financial institutions to allow each of us to establish whether any particular transaction, or series of transactions, needs to be reported to FINTRAC pursuant to the Proceeds of Crime (Money Laundering) and Anti-Terrorist Financing Act.</p> <h4 id="disclosureinbusinesstransfers">DISCLOSURE IN BUSINESS TRANSFERS:</h4> <p>Interac may be involved in the sale, transfer or reorganization of some or all of its business at some time in the future.