Canada Revenue Agency: J5 issues notice to financial institutions about risk indicators tied to cryptocurrency assets

Canada Revenue Agency

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J5 issues notice to financial institutions about risk indicators tied to cryptocurrency assets

by Canada Revenue Agency on Monday 24 June 2024 06:21 PM UTC+00 | Tags: news-releases
WASHINGTON – The Joint Chiefs of Global Tax Enforcement (J5) released an advisory note to financial institutions on May 9, 2024, warning them about five risk indicators tied to cryptocurrency assets that may be indicative of money laundering, cybercrime, tax evasion, and other illicit activities. The advisory was developed by a specialized team of cyber experts, with representation from each J5 member country.
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