Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Given that Canada is in many ways a...more
Au chapitre des lois canadiennes sur les sanctions, deux nouveaux développements importants concernent les institutions financières canadiennes et d’autres entreprises canadiennes exerçant des activités au Canada et à...more
Le Canada, comme d’autres grands pays, dispose d’une vaste gamme de sanctions économiques et financières à l’égard d’États étrangers et de leurs ressortissants, de même que de diverses organisations terroristes.
Puisqu’à...more
8/18/2021
/ Asset Freeze ,
Canada ,
Corporate Counsel ,
Economic Sanctions ,
Exports ,
Financial Institutions ,
Imports ,
Money Laundering ,
OSFI ,
Popular ,
Reporting Requirements ,
Trade Restrictions
There have been two key recent developments in Canadian sanctions laws relevant to Canadian financial institutions and other Canadian businesses operating in Canada and abroad....more
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Given that Canada is in many ways a...more
8/16/2021
/ Asset Freeze ,
Canada ,
Corporate Counsel ,
Economic Sanctions ,
Exports ,
Financial Institutions ,
Imports ,
Money Laundering ,
OSFI ,
Popular ,
Reporting Requirements ,
Trade Restrictions
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations. Given that Canada is in many ways a...more
4/8/2021
/ Asset Freeze ,
Canada ,
Economic Sanctions ,
Exports ,
Financial Institutions ,
Imports ,
Money Laundering ,
OSFI ,
Popular ,
Reporting Requirements ,
Trade Restrictions
Le Canada, comme d’autres grands pays, dispose d’une vaste gamme de sanctions économiques et financières à l’égard d’États étrangers et de leurs ressortissants, de même que de diverses organisations terroristes.
Puisqu’à...more
Affaires mondiales Canada et le Service des délégués commerciaux du Canada ont publié récemment un avis destiné aux entreprises canadiennes qui sont actives à l’étranger ou qui entretiennent des liens au Xinjiang, en Chine...more
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Given that Canada is in many ways a...more
1/26/2021
/ Asset Freeze ,
Canada ,
Economic Sanctions ,
Exports ,
Financial Institutions ,
Foreign Jurisdictions ,
Imports ,
Money Laundering ,
OSFI ,
Popular ,
Trade Restrictions
Global Affairs Canada and the Canadian Trade Commissioner Service recently issued an advisory to Canadian companies active abroad or with ties to Xinjiang, China (Advisory). The Advisory was issued in coordination with a...more
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Given that Canada is in many ways a...more
Le Canada, comme d’autres grands pays, dispose d’une vaste gamme de sanctions économiques et financières à l’égard d’États étrangers et de leurs ressortissants, de même que de diverses organisations terroristes....more
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Given that Canada is in many ways a...more
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Given that Canada is in many ways a...more
On January 29, 2020, the Government of Canada imposed additional sanctions under the Special Economic Measures Act (SEMA) to target specified individuals in connection with recent elections held in the Crimea region....more
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Given that Canada is in many ways a...more
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Given that Canada is in many ways a...more