by AdrianaAMLP | May 6, 2022
The Regulations impose an asset freeze and dealings prohibition on designated persons listed in Schedule 1, which include both individuals and entities. It is prohibited for any person in Canada and any Canadian outside Canada to deal in any property, wherever...
by AdrianaAMLP | Mar 17, 2022
This report provides an analysis of the framework in place to strengthen the transparency and integrity of lobbying in Quebec, Canada and assesses the reform project proposed by the Commissioner of Lobbying in 2019, by benchmarking it against the OECD...
by AdrianaAMLP | Mar 16, 2022
Russia imposed sanctions on President Biden and other top U.S. officials, in a move aimed at restricting travel to Russia in response to “unprecedented sanctions” preventing Russian officials from entering the U.S…
by AdrianaAMLP | Oct 1, 2021
Canada has made progress in addressing most of the technical compliance deficiencies identified in its MER and has been upgraded on seven Recommendations and downgraded in one. Canada will move to regular follow-up and will continue to inform the FATF of progress...
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