Publications
Publications
AML/ATF Update – Changes Coming to Anti-Money Laundering Regulations
Feb 2025 Charity & NFP Law Update Amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, published in---
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Proposed Revisions to FATF Recommendations Aim to Promote Financial Inclusion The Financial Action Task Force (FATF) is undertaking revisions to its---
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Nov 2024 Charity & NFP Law update Public Safety Canada Holds Stakeholder Meeting on Exception to Criminal Code on Terrorism Financing---
Read MoreProtecting Communications in Anticipation of Lawsuits and CRA Audits
Protecting Communications in Anticipation of Lawsuits and CRA Audits
Read MoreClaims of Solicitor-Client Privilege Over Third-Party Communications Reviewed by Tax Court
Oct 2024 Charity & NFP Law Update In a recent decision by the Tax Court of Canada (the “TCC”), Coopers Park Real---
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Oct 2024 Charity & NFP Law Update Canada’s 2024 Intelligence Priorities Framework: Implications for Charities and Non-Profits In September 2024,---
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Aug 2024 Charity & NFP Law Update CRA Releases Updated Antiterrorism Checklist On August 20, 2024, the Canada Revenue Agency (“CRA”)---
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June 2024 Charity & NFP Law Update Canada Lists the Islamic Revolutionary Guard Corps (IRGC) as Terrorist Entity On June---
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Apr 2024 Charity & NFP Law Update UN Special Rapporteur Calls for Protection of Human Rights in Anti-Terror Measures In his---
Read MorePractical Guide For Charities and Humanitarian Organizations to Bill C-41 and the Provision of Aid
AML/ATF and Charity Law Alert No. 53. Following the Taliban’s return to power in Afghanistan in August 2021, Canadian not-for-profits---
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Nov 2023 Charity & NFP Law Update FATF Publishes Revised Recommendation 8 on Non-profit Organizations and Related Best Practices Guidance Paper---
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Oct 2023 Charity & NFP Law Update Guidance on Bill C-41 Expected Soon The fall of the democratically elected government of---
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