FATF

  • Important notes for Iranians who want to do transactions with Canada

    Important notes for Iranians who want to do transactions with Canada

    Tehran (ISNA) – Canada has recently declared new measures concerning to FATF High-Risk Jurisdictions subject to a Call for Action in February 2020. According to Canadian authority decision, all transactions originating from or destined to Iran are treated as high-risk. For discussing the details and effects of this decision, we’d asked FINTRAC for commentary.