Publications
Publications
House Committee Report on Money Laundering and Terrorist Financing
AML/ATF and Charity Law Alert No. 48
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Nov 2018 Charity & NFP Law Update The House of Commons Standing Committee on Finance (the “Committee”) presented its report on---
Read MoreCharity & NFP Law Update – November 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
Read MoreAnti-Terrorism/Money Laundering Update
Oct 2018 Charity & NFP Law Update FATF Plenary Prioritizes Virtual Assets The first Plenary meeting of the 2018-2019 Financial Action---
Read MoreCharity & NFP Law Update – October 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
Read MoreAnti-Terrorism/Money Laundering Update
Aug 2018 Charity & NFP Law Update International Tax Crime Alliance Formed: Joint Chiefs of Global Tax Enforcement On July 3,---
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Jun 2018 Charity & NFP Law Update On June 9, 2018, proposed Regulations Amending Certain Regulations Made Under the Proceeds of---
Read MoreCharity & NFP Law Update – June 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
Read MoreAnti-Terrorism/Money Laundering Update
May 2018 Charity & NFP Law Update Bill C-59 Amended by Committee On May 3, 2018, Bill C-59, National Security Act,---
Read MoreCharity & NFP Law Update – May 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
Read MoreCharity & NFP Law Update – April 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
Read MoreAnti-Terrorism/Money Laundering Update
Mar 2018 Charity & NFP Law Update FATF Publishes Financing of Recruitment for Terrorist Purposes The Financial Action Task Force (“FATF”) published---
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