15 Jul 2026
July 15, 2026 – FINTRAC advisory: Financial transactions related to countries identified by the Financial Action Task Force
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 plenaryThe 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 Read More