Publications
Publications
AML/ATF Update
Aug 2021 Charity & NFP Law Update Bank De-Risking Frustrates Humanitarian Aid for Countries in Need Denial of financial services to---
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Jun 2021 Charity & NFP Law Update Anti-Money Laundering Amendments Include Virtual Currency Reporting Obligations A series of substantial amendments to regulations---
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February 2021 Charity & NFP Law Update Public Safety Canada Updates List of Suspected Terrorist Groups Further to an announcement released---
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February 2021 Charity & NFP Law Update Public Safety Canada Updates List of Suspected Terrorist Groups Further to an announcement released---
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January 2021 Charity & NFP Law Update FATF’s “Update: COVID-19-Related Money Laundering and Terrorist Financing” On December 16, 2020, the Financial---
Read MoreGlobal NPO Coalition on FATF Provides Input on Recommendation 8
September 2020 Charity & NFP Law Update The Global NPO Coalition on FATF, a network of diverse not-for-profits, has released---
Read MoreCharity & NFP Law Update – September 2020
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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June 2020 Charity & NFP Law Update New OECD Public Integrity Handbook The Organisation for Economic Co-operation and Development (“OECD”)---
Read MoreCharity & NFP Law Update – May 2020
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
Read MoreCharity & NFP Law Update – April 2020
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
Read MoreSpecial COVID-19 Edition – Charity & NFP Law Update – March 2020
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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