November 28, 2022 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
press_releaseCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
In order to protect the international financial system from money laundering and terrorist financing risks, the Financial Action Task Force (FATF) issued a statement on high-risk jurisdictions subject to a call for action and a statement on jurisdictions under increased monitoring. Reporting entities should consider this information in determining whether to send a suspicious transaction report to FINTRAC.
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