Publications
Publications
House of Commons Finance Committee Tables Report on Terrorist Financing
Anti-Terrorism and Charity Law Bulletin No. 40, The House of Commons Standing Committee on Finance (the “Committee”) released its report---
Read MoreDirector General Appears Before Senate Committee on Terrorist Financing
The Standing Senate Committee on National Security and Defence met on June 1, 2015 to consider Budget 2015, as contained---
Read MoreNew Anti-Terrorism Legislation Introduced
The Federal government in May 2015 introduced several new pieces of legislation relating to antiterrorism in Canada. One of the---
Read MoreJoint Comments on Draft Financial Action Task Force
The Financial Action Task Force (“FATF”) Best Practices Paper (“BPP”) on Combating the Abuse of Non-Profit Organisations (Recommendation 8) was---
Read MoreUK Enacts Anti-Terrorism Legislation
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, February 26, 2015.
Read MoreMoney Laundering, Terrorist Financing Law Violates Solicitor-Client Privilege
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, February 26, 2015.
Read MoreThe Impact of Bill C-51 on Charities and Not for Profits
Anti-Terrorism and Charity Law Bulletin No. 39,
Read MoreEU Launches Appeal Against Ruling Striking Hamas off Terrorist List
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, January 29, 2015.
Read MorePresentation Materials Incorporating Your Business
Presentation Materials Incorporating Your Business
Read MoreCounterterror Studies Reveal Growing Concern for Humanitarian Organizations
Anti-Terrorism and Charity Law Alert No. 36
Read MoreFATF Mutual Evaluation of Canada’s Anti-Money Laundering Measures
by Nancy E. Claridge and Terrance S. Carter. Mondaq.com, June 12, 2014.
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