Anti-Terrorism Resources
House Committee Report on Money Laundering and Terrorist Financing
AML/ATF and Charity Law Alert No. 48
Anti-Terrorism/Money Laundering Law Update
Nov 2017 Charity & NFP Law Update Facilitation Payment Exemption in Corruption of Foreign...
Anti-Terrorism Law Update
National Security and Intelligence Committee of Parliamentarians Act and Regulations The National...
Anti-Terrorism Law Update
Court of Appeal Upholds Ruling Against Iran On June 30th, 2017, the Ontario Court of Appeal (the...
Anti-Terrorism Law Update
New National Security Bill C-59 Introduced On June 20, 2017, the Government of Canada introduced...
New Study on the Impact of International Counter-Terrorism on Civil Society Organisations Released
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, May 25, 2017.
U.S. and Saudi Arabia to Co-Chair New Terrorist Financing Targeting Center
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, May 25, 2017.
Anti-Terrorism Law Update
U.S. and Saudi Arabia to Co-Chair New Terrorist Financing Targeting Center On May 21, 2017, the...
Anti-Terrorism Law Update
Impacts of the War on Terror on Canadian and International NGOs and Strategies for Moving Forward...
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.
Anti-Terrorism Law Update
Recommendations for Improving the Implementation of FATF Evaluation Process A group of...