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.
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
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
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
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
Canada, like other major jurisdictions, has introduced 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...more
On November 3, 2017, the Government of Canada introduced regulations under the recently enacted Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) (SML) imposing an asset freeze on a number of foreign...more
Two recent developments in the Canadian economic sanctions regime are notable for Canadian financial institutions and businesses engaged in international trade: Canada has imposed new sanctions against Venezuela under the...more
Canada, like other major jurisdictions, has introduced 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...more
10/3/2017
/ Canada ,
Corruption ,
Economic Sanctions ,
Exports ,
Foreign Official ,
Imports ,
North Korea ,
OSFI ,
Russia ,
Ukraine ,
United Nations
Canada, like other major jurisdictions, has introduced 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...more