FINTRAC Updates Guidance and Reporting Form Related to Ministerial Directive on Islamic Republic of Iran
policyCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance, reporting form and technical documentation (including schemas and validations rules) to align with the amendments made in November 2025 to the Ministerial Directive on the Islamic Republic of Iran.
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