Introduction -
This guide provides an overview of Canada’s anti-corruption laws and considers measures that can help to reduce the risk of costly violations. Under Canadian law, potential consequences of corrupt acts in...more
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