FINTRAC Issues Advisory on Financial Transactions Related to High-Risk Jurisdictions Identified by FATF
directiveCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
The FATF issued a statement on high-risk jurisdictions subject to a call for action and as well as a statement on high-risk jurisdictions under increased monitoring. These statements are updated and released following every FATF plenary
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