Canadian sanctions related to Russia

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...

OECD report on the regulation of lobbying in Quebec

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...

FATF issues follow up report on Canada

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...