Anti-Terrorism Resources
AML/ATF Update
Global Forum Highlights Regulatory Challenges and Opportunities for the Nonprofit Sector...
AML/ATF Update
Proposed Revisions to FATF Recommendations Aim to Promote Financial Inclusion The Financial...
Minister of Public Safety Publishes Guidance on Criminal Code Exceptions When Providing Aid in Areas Controlled by Terrorist Groups
AML/ATF and Charity Law Alert No. 54. The anti-terrorist financing provisions of the Criminal Code...
Practical Guide For Charities and Humanitarian Organizations to Bill C-41 and the Provision of Aid
AML/ATF and Charity Law Alert No. 53. Following the Taliban’s return to power in Afghanistan in...
Amendments to Bill C-41 Facilitate Distribution of Humanitarian Aid, but Issues Remain
AML/ATF and Charity Law Alert No. 52. After significant advocacy from Canadian non-governmental...
ATF/AML Updates
May 2023 Charity & NFP Law Update FINTRAC Releases Video on Verifying the Identity of a Client...
Humanitarian Aid Authorization Proposed in Bill C-41
AML/ATF and Charity Law Alert No. 51. When the Taliban returned to power in Afghanistan in August...
Canadian Privacy Legislation Requires Consent: U.S. Anti-Terrorism Legislation Takes Away Consent by U. Shen Goh
Canadian Privacy Law Review, Volume 5 No. 7
AML/ATF Update
FATF Downgrades Canada as Less Compliant in Regulating NPOs Vulnerable to Terrorist Financing The...
AML/ATF Update
FINTRAC Updates Guidance for Reporting Foreign and Domestic Politically Exposed Persons A new...
Bank De-Risking Frustrates Humanitarian Aid for Countries in Need
AML/ATF and Charity Law Alert No. 49
Charity Commission of England and Wales Releases Compliance Toolkit on Charities and Terrorism
Anti-Terrorism and Charity Law Alert No.20