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FINTRAC Advisory

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.


Consult the full text of the advisory at the following link:
https://www.fintrac-canafe.gc.ca/new-neuf/avs/2021-03-26-eng

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