June 23, 2026
Featured
FINTRAC
On June 23, 2026, FINTRAC updated its guidance, reporting form, and technical documentation related to the Ministerial Directive on Iran to align with November 2025 amendments. The update adds a new Casino Disbursement Report field for under-threshold casino disbursements subject to the Directive, with casinos encouraged to use the form until December 23, 2026, and required to use it as of December 24, 2026. FINTRAC also made EFT and LVCTR validation rules related to IRR currency and Iranian addresses less restrictive to prevent report rejections where Iran-related transactions do not include IRR currency or an Iranian address.
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Key Developments
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