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

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