FATF Downgrades Canada as Less Compliant in Regulating NPO’s Vulnerable to Terrorist Financing By Terrance S. Carter, Nancy E. Claridge and Sean S. Carter, AML/ATF and Charity Law Alert No. 50, October 28, 2021. Learn more >>>
Bank De-Risking Frustrates Humanitarian Aid for Countries in Need By Terrance S. Carter, Nancy E. Claridge and Sean S. Carter. Anti-Terrorism and Charity Law Alert No. 49, Auugust 25, 2021. Learn more >>>
Business Restructuring During COVID-19: Estate Freezes By Nancy E. Claridge and Luis R. Chacin, Business Law Bulletin No. 3, May 8, 2020. Learn more >>>
New Record Keeping Requirement For Private CBCA Corporations By Nancy E. Claridge and Luis R. Chacin, Business Law Bulletin No. 1, June 12, 2019. Learn more >>>
House Committee Report on Money Laundering and Terrorist Financing By Nancy E. Claridge, Terrance S. Carter, and Sean S. Carter, AML/ATF and Charity Law Alert No. 48, November 30, 2018. Learn more >>>
FATF Evaluates Canada's Anti-Money Laundering And Counter-Terrorist Financing Regime By Terrance S. Carter, Nancy E. Claridge, & Sean S. Carter. Anti-Terrorism and Charity Law Alert No. 47, October 25, 2016. Learn more >>>
Significant Changes to FATF Recommendation 8 and Interpretive Notes By Terrance S. Carter, Nancy E. Claridge, & Sean S. Carter. Anti-Terrorism and Charity Law Alert No. 46, September 29, 2016. Learn more >>>
Ontario Court Rules on the Justice For Victims of Terrorism Act By Terrance S. Carter, Nancy E. Claridge, & Sean S. Carter. Anti-Terrorism and Charity Law Alert No. 45, August 24, 2016. Learn more >>>
"Politically Exposed Persons": Should it Matter to your Charity? By Terrance S. Carter, Nancy E. Claridge, & Sean S. Carter Anti-Terrorism and Charity Law Alert No. 44, October 28, 2015. Learn more >>>
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