23 Jun 2026

FINTRAC updates its guidance, reporting form and technical documentation related to the Ministerial Directive on the Islamic Republic of Iran

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.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. Read More