In the latest sanctions-related developments, Canada’s FINTRAC has agreed to work with other financial intelligence units in relation to sanctions and related anti-money laundering, while Canada has also imposed an additional...more
3/21/2022
/ Anti-Money Laundering ,
Belarus Sanctions ,
Economic Sanctions ,
Enforcement Priorities ,
Financial Crimes ,
Financial Intelligence Unit (FIU) ,
Financial Transactions ,
Foreign Policy ,
Foreign Relations ,
G7 ,
Military Conflict ,
Russia ,
Ukraine ,
Vladimir Putin
Canada has imposed further sanctions and an investment ban on Russia due to its continuing invasion of Ukraine. These restrictions are in addition to those already imposed in the Special Economic Measures (Russia)...more
3/15/2022
/ Belarus ,
Belarus Sanctions ,
Blocked Person ,
Canada ,
Economic Sanctions ,
Enforcement Priorities ,
Foreign Investment ,
Foreign Policy ,
Foreign Relations ,
Military Conflict ,
National Security ,
Oil & Gas ,
Russia ,
Ukraine ,
Vladimir Putin
Canada has imposed further restrictions on Russia due to its continuing invasion of Ukraine. These restrictions are in addition to those already imposed in the Special Economic Measures (Russia) Regulations as described in...more
3/7/2022
/ Belarus Sanctions ,
Economic Sanctions ,
Enforcement Priorities ,
Foreign Policy ,
Foreign Relations ,
Imports ,
Military Conflict ,
Most-Favored Nations ,
Oil & Gas ,
Russia ,
Tariffs ,
Ukraine ,
Vessels ,
Vladimir Putin