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 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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House Committee Report on Money Laundering and Terrorist Financing
By Terrance S. Carter, Nancy E. Claridge and Sean S. Carter, AML/ATF and Charity Law Alert No. 48, November 30, 2018.
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Charity & NFP Law Update - October 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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Charity & NFP Law Update - September 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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Charity & NFP Law Update - August 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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Charity & NFP Law Update - June 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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Charity & NFP Law Update - May 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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Charity & NFP Law Update - April 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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Charity & NFP Law Update - March 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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Charity & NFP Law Update - February 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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Charity & NFP Law Update - January 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
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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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Full listing of Publications
 

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