FATF President Speaks at UN Security Council Meeting
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, Jan 26, 2017
Recommendations for Improving the Implementation of FATF Evaluation Process
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, Jan 26, 2017.
January 2017 Charity & NFP Law Update
– CRA Guidance on Charities That Assist the Aged
– CRA News
– Legislation Update
– Budget Implementation Act, 2016, No. 2 Receives Royal Assent
– Ontario Budget Receives Royal Assent
– Amendment to the Ontario Employer Health Tax will Impact Registered Charities
– Ontario Corporations Now Required to Keep Records of Land Ownership
– CRA Releases Trio of GST/HST Rulings Affecting Charities
– CRA Answers Questions on GREs at Gift Planner Conference
– Gross Negligence Penalties Upheld for Misrepresentations on Tax Returns
– CBA Submissions on National Security and on Housing of Interest to Charities and NFPs
– The Pitfalls of Geographic Names as Registered Trademarks
– New Charity and NGO Laws Come into Force in China
– Court of Appeal Affirms City’s Liability in Crossing Guard Case
– Amendments Proposed to Child Protection Laws in Ontario
– Anti-Terrorism Law Update
– Recommendations for Improving the Implementation of FATF Evaluation Process
– FATF President Speaks at UN Security Council Meeting