FINTRAC publishes updates to its guidance related to Ministerial directives: Democratic People’s Republic of Korea and Russia

News Anti-money laundering Law & Policy Updates

Date: 21st Mar, 2025 Source: Financial Transactions and Reports Analysis Centre of Canada Country: Canada Original Source

Brief

"On March 22, 2025, the Department of Finance issued an update regarding Ministerial directives. The update included changes to the Democratic People’s Republic of Korea and Russia directives, with February 24, 2024, marked as the date for the revised Russia directive."

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Financial Transactions and Reports Analysis Centre of Canada

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FINTRAC publishes updates to its guidance related to Ministerial directives: Democratic People’s Republic of Korea and Russia

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FINTRAC publishes updates to its guidance related to Ministerial directives: Democratic People’s Republic of Korea and Russia

Brief

Financial Transactions and Reports Analysis Centre of Canada

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