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Canada's FINTRAC issues bulletin about risks of proliferation financing

( July 11, 2025, 23:20 GMT | Official Statement) -- MLex Summary: A special bulletin from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) provides background information relevant to financial transactions associated with the suspected evasion of sanctions related to counter proliferation. It informs businesses subject to the Act and the public on the characteristics of completed or attempted financial transactions related to this activity in order to facilitate their detection, prevention and deterrence.Statement follows below. See attached file....

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