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 situated…
Recent Posts
- FCA to collect Treasury’s economic crime levy (Anti-Money Laundering) from July
- JMLSG publishes revisions to its Part II Guidance
- EGBA publishes new pan-European anti-money laundering guidelines for online gambling
- FCA to collect Treasury’s economic crime levy (Anti-Money Laundering) from July
- FinCEN issues alert on nationwide surge in mail theft-related check fraud schemes targeting the U.S. Mail
Archives
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- January 2021
- December 2020
- November 2020
- September 2020
- August 2020
- July 2020
- June 2020
Recent Comments