Terrorism Financing
Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors.Most countries have implemented measures to counter terrorism financing (CTF) often as part of their money laundering laws. Some countries and multinational organisations have created a list of organisations that they regard as terrorist organisations, though there is no consistency as to which organisations are designated as being terrorist by each country. The Financial Action Task Force on Money Laundering (FATF) has made recommendations to members relating to CTF. It has created a Blacklist and Greylist of countries that have not taken adequate CTF …
WikipediaPublications
FCPP: Frontier Centre for Public Policy · 9 November 2023 English
In the Korean War, of the 16 countries who deployed troops in support of the UN call, Canada sent the third largest contingent6, behind only the USA and Great Britain.7 …
6181515 18 Terrorism Financing in Canada - https://globalnews.ca/news/9350437/terrorism-financing-fintrac-review/ …
CBA: Canadian Bar Association · 15 August 2023 English
What is the legal profession’s role regarding AML/ATF? The consultation paper recognizes the Supreme Court of Canada’s 2015 decision stating that the requirements of the AML/ATF framework, as applied to …
international concerns over money laundering and terrorism financing have grown, Canadian law societies have tightened …
CLD: Centre for Law and Democracy · 13 June 2023 English
The job descriptions for the registration bodies are: (a) to scrutinize the registration application of the organization concerned and grant the permission, decide not to grant the permission and cancel …
directly or indirectly money laundering and terrorism financing through cash flow, cash management and monetary …
CBA: Canadian Bar Association · 4 May 2023 English
Background: Crises in Afghanistan and Legal Barriers to Delivery of Humanitarian Aid Following the Taliban’s August 2021 return to power, the country, according to the UN Deputy Special Representative and …
essential services without contravening anti- terrorism financing provisions.1 In our view, there are ways … org/en/story/2023/02/1134002 2 there under Canada’s anti-terrorism financing laws and regulations.3 Several Canadian charities4 … Afghan people. Recommended Approach to Anti-Terrorism Financing Legislation and Bill C-41 The CBA Section … about facilitating terrorism;25 • other anti-terrorism financing limitations and penalties listed in regulations … relation to Canada’s sanctions and anti-terrorism financing law and regulations.”35 The Special Committee …
NCFA: National Crowdfunding Association of Canada · 16 February 2023 English
The injunction targeted the project owners of the crowdfunding campaigns, in particular NPO “Freedom 2022 Human Rights and Freedoms.” With respect to the crowdfunding platforms, the effects of the order …
potentially related to money laundering and terrorism financing to FINTRAC. 194 FINTRAC then takes the “Suspicious …
Public Order Emergency Commission (Canada) · 16 February 2023 English
The injunction targeted the project owners of the crowdfunding campaigns, in particular NPO “Freedom 2022 Human Rights and Freedoms.” With respect to the crowdfunding platforms, the effects of the order …
potentially related to money laundering and terrorism financing to FINTRAC. 194 FINTRAC then takes the “Suspicious …
NCFA: National Crowdfunding Association of Canada · 15 February 2023 English
The structure of the federal government 2.1 The governor in council Section 17(1) of the Emergencies Act gives the governor in council (GIC) the authority to declare the existence of …
IMVE-related financing does not always amount to terrorism financing. That said, FINTRAC knows that extremist …
Public Order Emergency Commission (Canada) · 15 February 2023 English
The structure of the federal government 2.1 The governor in council Section 17(1) of the Emergencies Act gives the governor in council (GIC) the authority to declare the existence of …
IMVE-related financing does not always amount to terrorism financing. That said, FINTRAC knows that extremist …
NCFA: National Crowdfunding Association of Canada · 23 January 2023 English
IS FINTECH REGULATED IN The purpose of this space is to identify and analyze the YOUR JURISDICTION? WHAT IS THE elements and criteria to be considered for the development REGULATORY …
covered by the Personal Property Tax. and terrorism financing, included transactions with 4.3. ARE THERE …
Public Order Emergency Commission (Canada) · 9 December 2022 English
D.) a fait des commentaires sur la capacité de contester la saisie de biens en vertu de la Loi sur le recyclage des produits de la criminalité et le financement …
Force, Ethnically or Racially Motivated Terrorism Financing, June 2021, at Chapter 2.1.1 “Sources of … financière, Ethnically or Racially Motivated Terrorism Financing (en anglais seulement), juin 2021, au chapitre …
