Special Economic Measures Act Sanctions

Compliance: Monthly ML/TF Reporting Requirements

The Office of the Superintendent of Financial Institutions (OSFI) began publishing lists of names on its website in 2003 to assist federally regulated financial institutions (FRFIs) in meeting their obligations to conduct monthly reporting in relation to new legislation and associated regulations.

Given that the lists are also available from other public sources, OSFI has ceased publication of lists of designated persons.

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