FINTRAC advisory updates G7 list of high-risk and monitored nations to counter money laundering

By John Schofield ( July 9, 2025, 5:06 PM EDT) -- The G7’s anti-money laundering (AML) task force has updated its alert levels for some high-risk jurisdictions to protect the international financial system from money laundering and terrorist financing risks, according to a July 9 advisory issued by Canada’s AML watchdog....