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Anti-Terrorism Law.ca

This site provides information, articles and links to other resource materials dealing with newly passed anti-terrorist and associated legislation in Canada and Internationally.

For more information or inquiries please contact one of the lawyers listed below.

     Terrance S. Carter
     Sean S. Carter
   

Anti-Terrorism Resources From Carters
Charity & NFP Law Update - November 2017
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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Facilitation Payment Exemption in Corruption of Foreign Public Officials Act Repealed
By Terrance S. Carter, Nancy E. Claridge & Sean S. Carter. Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, November 30, 2017.
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FATF Adopts Guidance on AML/CFT Measures and Financial Inclusion
By Terrance S. Carter, Nancy E. Claridge & Sean S. Carter. Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, November 30, 2017.
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Charity & NFP Law Update - October 2017
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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National Security and Intelligence Committee of Parliamentarians Act and Regulations
By Terrance S. Carter, Nancy E. Claridge & Sean S. Carter. Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, October 26, 2017.
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Objectives of the Financial Action Task Force's Presidency for 2017-2018
By Terrance S. Carter, Nancy E. Claridge & Sean S. Carter. Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, October 26, 2017.
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Charity & NFP Law Update - September 2017
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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Charity & NFP Law Update - August 2017
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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Court of Appeal Upholds Ruling Against Iran
By Terrance S. Carter, Nancy E. Claridge & Sean S. Carter. Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, August 30, 2017.
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Charity & NFP Law Update - June 2017
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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New National Security Bill C-59 Introduced
By Terrance S. Carter, Nancy E. Claridge & Sean S. Carter. Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, June 29, 2017.
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Impact of Bill C-44 on Proceeds of Crime (Money Laundering) and Terrorist Financing Act
By Terrance S. Carter, Nancy E. Claridge & Sean S. Carter. Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, June 29, 2017.
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Charity & NFP Law Update - May 2017
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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U.S. and Saudi Arabia to Co-Chair New Terrorist Financing Targeting Center
By Terrance S. Carter, Nancy E. Claridge & Sean S. Carter. Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, May 25, 2017.
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New Study on the Impact of International Counter-Terrorism on Civil Society Organisations Released
By Terrance S. Carter, Nancy E. Claridge & Sean S. Carter. Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, May 25, 2017.
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