FINTRAC to toughen rules on Iran as businesses flag more suspicious transactions

theglobeandmail.com/business/article-fintrac-iran-suspicious-transactions

Canada’s anti-money laundering watchdog is planning to instruct banks and other regulated businesses to increase their scrutiny of funds flowing to or from Iran as it records a sharp increase in suspicious transactions from the sanctioned country.
The Financial Transactions and Reports…

This story appeared on theglobeandmail.com, 2025-06-30 16:53:05.
The Entire Business World on a Single Page. Free to Use →