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2 articles in FinTech Compliance Teams · International Bodies & Standards · Clear filtersSort byNewest·Trending

FATF Flags Canada's Risk-Based Supervision Gaps

International Bodies & Standards

Latest

6 min read

FATF Flags Canada's Risk-Based Supervision Gaps

Why This Matters Canada recently received its strongest FATF evaluation in years, with six substantial effectiveness ratings and no low ratings. However, the assessment reveals a critical gap: supervi

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International Bodies & Standards

5 min read

FATF Myths That Get VASPs in Trouble

You ve read the interpretive notes. Your legal team signed off on the policy. But somewhere between FATF Recommendation 15 and your actual compliance program, a myth took root, and it s creating gaps

For FinTech Compliance TeamsRead

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