Canada updates sanctions guidance on transactions associated with DPRK and Russia

25 March 2025

Canada updates sanctions guidance on transactions associated with DPRK and RussiaGagliardiPhotography/Shutterstock.com

FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada) has updated Ministerial directive guidance on transactions associated with the DPRK and Russia to add: guidance on new correspondent banking relationship requirements, including ensuring...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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