FINTRAC Advisory: Financial Transactions Related to Countries Identified by Financial Action Task Force
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC advisories are issued following every Financial Action Task Force (FATF) Plenary meeting to advise reporting entities of concerns about deficiencies in the anti-money laundering and anti-terrorist activity financing systems of certain countries.
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