In this post we look at the latest sanctions-related developments relating to the invasion of Ukraine. These restrictions are in addition to those already imposed in relation to Russia, Belarus and Ukraine under the Special...more
6/2/2022
/ Canada ,
Doing Business ,
Economic Sanctions ,
Export Controls ,
Financial Services Industry ,
Foreign Policy ,
Foreign Relations ,
Imports ,
Military Conflict ,
Russia ,
Ukraine
In this post we discuss disclosure obligations under Canadian economic sanctions and anti-terrorism laws, including in respect of financial services providers.
As discussed below:
There are disclosure obligations...more
4/29/2022
/ Asset Freeze ,
Canada ,
Corruption ,
Disclosure Requirements ,
Economic Sanctions ,
Financial Services Industry ,
Financial Transactions ,
Magnitsky Act ,
Money Laundering ,
Regulatory Requirements ,
Terrorist Financing Regulations
Executive Summary -
The steps that the Canadian government has recently taken under the Emergencies Act in relation to blockades that are stated to be occurring in places throughout Canada pose significant compliance...more