Publications
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.
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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.
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Business Restructuring During COVID-19: Estate Freezes
By Nancy E. Claridge and Luis R. Chacin, Business Law Bulletin No. 3, May 8, 2020.
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New Record Keeping Requirement For Private CBCA Corporations
By Nancy E. Claridge and Luis R. Chacin, Business Law Bulletin No. 1, June 12, 2019.
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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.
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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.
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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.
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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.
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"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.
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