Jules Carter

Jules Carter

Moore & Van Allen PLLC

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Advisory: Canada Designates Proud Boys a Terrorist Entity

Canada has designated the Proud Boys as a terrorist entity, meaning that banks and other financial services providers will no longer be allowed to deal with or facilitate transactions concerning property controlled by the...more

3/8/2021  /  Banks , Canada , Compliance , Criminal Code , Disclosure Requirements , Financial Institutions , New Legislation , Policies and Procedures , Regulatory Oversight
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