We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close
Focus On
NEW In-House Counsel | Insurance | Intellectual Property | Immigration | Natural Resources | Real Estate | Tax

Charities at risk

Thursday, December 08, 2016 @ 7:00 PM | By Terrance Carter and Nancy Claridge

The Financial Action Task Force (FATF) released its 2016 mutual evaluation report on Canada’s anti-money laundering and counter-terrorist financing measures on Sept. 15. The report said that while Canada accords priority...