OFAC designates eight Canadian money services businesses under Operation Economic Outcast
POLICYOFACredteam/daily · 1 source
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What happened
OFAC designated eight Canadian money services businesses on November 6 as part of Operation Economic Outcast. Many of the firms facilitated transactions with sanctioned Iranian digital asset exchanges, so organisations dealing with Canadian money transfer or crypto-related firms may need to review their exposure.
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Who reported · 1 outlet
TRM Labs
Who and what is in it
Government agencies