CANADA’S AML/CFT REGULATOR GUIDANCE ON TERRORIST FINANCING

FINTRAC has produced a White Paper – Terrorist Financing Assessment 2018 – which provides thumbnail profiles of all terrorist financing hotspots in the Middle East and Asia.  It lists cities in the Middle East & Asia that FINTRAC had identified as centres of terrorist financing activity.

http://www.fintrac-canafe.gc.ca/intel/assess/tfa-2018-eng.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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