FINTRAC Advisories

Date	Subject
[ 2012-04-30 ]	Canada announces Amendments to Special Economic Measures (Burma) Regulations
[ 2012-03-07 ]	Canada announces Amendments to Special Economic Measures (Syria) Regulations
[ 2012-02-27 ]	FINTRAC calls for continued vigilance when dealing with financial entities from the Islamic Republic of Iran and the Democratic People’s Republic of Korea
[ 2011-12-22 ]	FINTRAC calls for special attention in relation to corrupt foreign officials from Egypt and Tunisia
[ 2011-11-07 ]	FINTRAC calls for continued vigilance when dealing with financial entities from the Islamic Republic of Iran and the Democratic People’s Republic of Korea
[ 2011-06-30 ]	FINTRAC calls for increased vigilance when dealing with financial entities from the Islamic Republic of Iran and the Democratic People's Republic of Korea
[ 2011-03-03 ]	FINTRAC calls for increased vigilance when dealing with financial entities from the Islamic Republic of Iran and the Democratic People's Republic of Korea
[ 2011-03-01 ]	FINTRAC calls for special attention and heightened caution in relation to transactions emanating from, or destined to the Middle East and North Africa
[ 2010-11-02 ]	FINTRAC calls for increased vigilance when dealing with financial entities from the Islamic Republic of Iran
[ 2010-06-30 ]	FINTRAC calls for increased vigilance when dealing with financial entities from the Islamic Republic of Iran
[ 2010-02-26 ]	FINTRAC calls for increased vigilance when dealing with financial entities from the Islamic Republic of Iran