(604) 971-1985
(604) 971-1986
info@jamietalebnotary.com
Notary Public North Vancouver (Lonsdale)
Notary Public West Vancouver
  • Home
  • Blog
  • FINTRAC
  • November 28, 2022 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)

November 28, 2022 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)

FINTRAC guidance 061e11a4

Click here to learn more about the subjects below:

  • Financial transactions related to countries identified by the FATF
  • Democratic People’s Republic of Korea (DPRK)
  • Ministerial Directive on the DPRK
  • Iran
  • Ministerial Directive on Iran
  • Myanmar
  • Other jurisdictions
  • Nicaragua no longer subject to FATF’s increased monitoring process
  • Pakistan no longer subject to FATF’s increased monitoring process
  • FATF action on the terrorist group, Islamic State
  • FATF public statement on the situation in Afghanistan
  • FATF public statements on the situation in Ukraine and on the Russian Federation

© 2014- Jamie Taleb Notary Public | All Rights Reserved.
Vancouver Web Design & SEO by ProLoyalWeb

Back to Top