FINTRAC UPDATED ITS GUIDANCE ON POLITICALLY EXPOSED PERSONS AND HEADS OF INTERNATIONAL ORGANIZATIONS RELATED TO BRIBERY AND CORRUPTION

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As noted in the 2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada, politically exposed persons and head...


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FintracNational Risk AssessmentPEPsHIOMoney LaunderingSuspicious Transactions

CN Editor

November 27, 2025

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