U.S. Treasury sanctions Canadian firms connected to Ryan Wedding and Iran
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The U.S. Treasury has sanctioned money services businesses located in Ontario and British Columbia. These Canadian firms are allegedly connected to Iran and Ryan Wedding. The department coordinated these sanctions with Fintrac. Fintrac is the anti-money laundering watchdog for Canada.
The department says it sanctioned money services businesses in British Columbia and Ontario in co-ordination with Fintrac, Canada's anti-money laundering watchdog.