Publications
Publications
AML/ATF Update
Sep 2023 Charity & NFP Law Update United Nations General Assembly Releases Report on Countering Terrorism The United Nations General Assembly---
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Aug 2023 Charity & NFP Law Update Practical Guide for Charities and Humanitarian Organizations to Bill C-41 and the Provision of---
Read MoreAmendments to Bill C-41 Facilitate Distribution of Humanitarian Aid, but Issues Remain
AML/ATF and Charity Law Alert No. 52. After significant advocacy from Canadian non-governmental organizations (“NGOs”) and the broader charitable sector,---
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May 2023 Charity & NFP Law Update FINTRAC Releases Video on Verifying the Identity of a Client On May 11, 2023,---
Read MoreHumanitarian Aid Authorization Proposed in Bill C-41
AML/ATF and Charity Law Alert No. 51. When the Taliban returned to power in Afghanistan in August 2021, several crises---
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Jan 2023 Charity & NFP Law Update FINTRAC Publishes Operational Alert Regarding Financing Terrorism The Financial Transactions and Reports Analysis Centre---
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June 2022 Charity & NFP Law Update Urgent Recommendation that Federal Government Allow Humanitarian Efforts in Afghanistan A report from the---
Read MoreApplication brought by former members of Registered Charity/Church
To Force Reinstatement and Rehearing of Member Discipline Committee Successfully Defended with Application Dismissed with Costs by Court. June 9,---
Read MoreCrowdfunded Donations to Result in Information being Reported to Federal Government
May 2022 Charity & NFP Law Update The federal government has introduced regulatory amendments which extend Canada’s anti-money laundering and anti-terrorist---
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Mar 2022 Charity & NFP Law Update Report by The International Committee of the Red Cross The International Committee of the Red---
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Feb 2022 Charity & NFP Law Update Editor’s Note: On February 23, 2022, the government revoked the Emergencies Act. The following article provides charities and---
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