In case you missed it…

FINTRAC and OSFI both posted advisories of the most recent pronouncements from the Financial Action Task Force (FATF) regarding countries with deficiencies in their national AML/CTF regimes. The FINTRAC email notice specifically calls out a focus on the DPRK. Funny thing is, the link provided by OSFI goes to the FINTRAC site, but to a different URL (the main page, actually – you can find the FINTRAC advisory under the Highlights section)…


FINTRAC Advisory

OSFI Advisory


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