Anti-Terrorism Resources
Anti-Terrorism and Counter-Money Laundering Update
Canadian Government Consults on National Security Green Paper The Canadian Government will be...
FATF Evaluates Canada’s Anti-Money Laundering And Counter-Terrorist Financing Regime
Anti-Terrorism and Charity Law Alert No. 47 The Financial Action Task Force (“FATF”) released a...
Alberta Appeal Court Affirms Juristiction To Review Unfair Church Discipline
Church Law Bulletion No. 48
Anti-Terrorism & Money-Laundering Update
Public Safety Canada Report on Terrorist Threat in Canada On August 25, 2016, Public Safety Canada...
Anti-Terrorism & Money-Laundering Update
Ontario Court Rules on The Justice for Victims of Terrorism Act On June 9, 2016, the Ontario...
The Supreme Court Broadens the Scope of Solicitor-Client Privilege Under The Income Tax Act
Charity & NFP Law Bulletin No. 388, June 29, 2016 On June 3, 2016, the Supreme Court of Canada...
Anti-Terrorism & Money-Laundering Update
Bill C-22 To Establish the National Security and Intelligence Committee Passes First Reading On...
FINTRAC Imposes Administrative Monetary Penalty on Bank
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, April 28, 2016.
Charities Directorate Reports to Senate Committee on National Security
On March 7, 2016, the Standing Senate Committee on National Security and Defence (the “Committee”)...
FATF Plenary Meeting Held this Month
From February 17 to 19, 2016, a Plenary Meeting (the “Plenary”) of the Financial Action Task Force...
Anti-Terrorism Law Update
Risk Management Toolkit of NRC On December 16, 2015, the Norwegian Refugee Council (“NRC”)...
“Politically Exposed Persons”: Should it Matter to your Charity?
Anti-Terrorism and Charity Law Alert No. 44,