加拿大金融交易與報告分析中心（FINTRAC）於6月23日更新伊朗相關金融交易合規規範，要求所有申報機構把所有收款來源或付款目的地為伊朗的交易列為高風險交易。規範明文規定，凡是與伊朗有關的電子轉帳、虛擬貨幣轉帳，無論交易金額大小，都必須登記資金與虛擬貨幣來源、交易用途，並依規定向FINTRAC提交報告。

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Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) updated the compliance guidelines for Iran-related financial transactions on June 23. Reporting entities are required to classify all transactions originating from or destined for Iran as high-risk transactions. The guideline stipulates clearly that all electronic fund transfers and virtual currency transfers related to Iran must record the source of funds or virtual assets and the purpose of transactions, and report to FINTRAC as required, no matter the transaction value.