A Practice Note providing an overview of the regime for imposing, administering, and enforcing sanctions in Canada. It discusses the types of sanctions, penalties for non-compliance, licensing procedures, and how restricted parties can challenge sanctions designations.
Reproduced from Practical Law with the permission of the publishers. For further information, visit www.practicallaw.com or call +44 (0)20 7542 6664.
Publication
On 29 November 2024, the first tranche of sweeping Australian privacy reforms under the Privacy and Other Legislation Amendment Bill 2024 (Cth) (Bill) passed both Houses of Parliament.
Publication
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has released its first consultation into the proposed new Anti-Money Laundering and Counter-Terrorism Financing Rules (Rules).
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