Changes to Canada’s Sanctions Enforcement Regime
August 22, 2024
In an effort to combat sanctions evasion, on August 19, 2024, recent amendments to the Proceeds of Crime (Money Laundering)
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In an effort to combat sanctions evasion, on August 19, 2024, recent amendments to the Proceeds of Crime (Money Laundering)
We are thrilled to announce that Hugh Jones has been chosen to participate in the WTO’s inaugural Young Trade Leaders
From 2 July 2024 until 1 August 2024, the Government of Canada is holding consultations on “potential policy responses to
On June 21, 2024, Canada announced additional sanctions under the Special Economic Measures (Haiti) Regulations (the “Haiti Regulations”). Canada has sanctioned
Canada has announced further amendments to the Special Economic Measures (Russia) Regulations (the “Regulations”). The first round of sanctions and
Global Affairs Canada (“GAC”) has provided four new responses to “Frequently Asked Questions” concerning the application of the economic sanctions
On 11 March 2024, Secretary Tom Vilsack of the U.S. Department of Agriculture (USDA) announced the final rule governing a
Canada has enacted new sanctions regulations against Guatemala under the Special Economic Measures Act, effective retroactively on February 16, 2024.
On 30 December 2023 the Canadian Department of the Environment issued a notice in the Canada Gazette regarding its intention
Canada announced an additional round of sanctions under the Special Economic Measures (Russia) Regulations, SOR/2014-58 (the “Russia Regulations”) on December
On November 17, 2023 the Canadian International Trade Tribunal (“CITT”) issued its finding under the Special Import Measures Act (“SIMA”)
Canada has announced a new round of sanctions under the Special Economic Measures (Moldova) Regulations, SOR/2023-109 (the “Moldova Regulations”) targeting
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