Anti-Terrorism Resources
Money Laundering, Terrorist Financing Law Violates Solicitor-Client Privilege
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, February 26, 2015.
The Impact of Bill C-51 on Charities and Not for Profits
Anti-Terrorism and Charity Law Bulletin No. 39,
EU Launches Appeal Against Ruling Striking Hamas off Terrorist List
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, January 29, 2015.
Report on Counter-Terrorism Laws and Humanitarian Organizations
Anti-Terrorism and Charity Law Bulletin No. 38
Anti-Diversion Issues For Charities Operating Abroad
Anti-Terrorism And Charity Law Bulletin No. 37
Counterterror Studies Reveal Growing Concern for Humanitarian Organizations
Anti-Terrorism and Charity Law Alert No. 36
Ontario Court Rules Iranian Assets Subject to Seizure in Terrorist Case
Anti-Terrorism and Charity Law Alert No. 35
FATF Mutual Evaluation of Canada’s Anti-Money Laundering Measures
Anti-Terrorism and Charity Law Alert No. 34
Report On Protecting the “Nonprofit Sector” From Terrorist Abuse
Anti-Terrorism and Charity Law Alert No. 33
“Listed entities”, the Anti-Terrorism Act and Implications for Canadian NGOs
A full day discussion and learning forum held in Ottawa, Ontario, on November 6, 2013, included...
U.N Report Identifies Impact of Anti-Terrorism Laws on Humanitarian Operations
The United Nations Office for the Coordination of Humanitarian Affairs and the Norwegian Refugee...
FATF Special Recommendation VIII: Impact On Countering Terrorist Financing
Anti-Terrorism and Charity Law Alert No. 32