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
Introduction -
Economic sanctions and anti-terrorism laws are having increasing impact on day-to-day business operations for companies in many industries and have also become an important area of diligence for equity...more