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Posted on OSFI’s website:

Update on jurisdictions with strategic deficiencies identified by the Financial Action Task Force (FATF).

OSFI will no longer be sending email updates of FINTRAC advisories. To be notified of FINTRAC updates, you may wish to join its mailing list, subscribe to its RSS feed or follow FINTRAC on Twitter.

For the most recent updates from the FATF and the directives related to Anti-money laundering, please consult the FINTRAC website at www.fintrac-canafe.gc.ca.

Categories: Anti-Money Laundering FATF FINTRAC Updates OSFI Updates

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