Anti-Terrorism Resources
New Report Examines the Impact of AML and Sanctions Rules on Muslim Charities
Dr. Anver M. Emon, a professor and the Canada research chair in religion, pluralism and the rule...
AML/ATF Update: UN Calls for Input on Counter-Terrorism Law, Organized Crime and Human Rights
The Office of the High Commissioner for Human Rights (“OHCHR”), under the mandate of the Special...
Minister of Public Safety Names Proposed Foreign Influence Transparency Commissioner
In a March 13, 2026 news release, Public Safety Canada announced that the Minister of Public...
AML/ATF Update
FATF Plenary February 2026 The February 2026 Financial Action Task Force (“FATF”) Plenary,...
UN Guidance on Counter-Terrorist Financing and Human Rights: Implications for Charities and Non-Profits
Context In November 2025, the United Nations Global Counter-Terrorism Coordination Compact...
AML/ATF Update
Global Affairs Canada Releases Guidance on Sanction Compliance In November 2025, Global Affairs...
Fighting Forced Labour and Child Labour in Global Supply Chains
Public Safety Canada Releases Second Supply Chains Act Report Public Safety Canada published its...
AML/ATF Update
Renewed Attention to FARA Under U.S. Domestic Terrorism Directive As background, our September...
AML/ATF Update
Sep 2025 Charity & NFP Law Update Ottawa Release 2025 National Risk Assessment on...
AML/ATF Update
Proposed Bill C-2 Poses Potential Issues for Charities and Not-for-Profits Bill C-2, introduced on...
Bill C-2 Proposes Prohibition on Cash Gifts Above $10,000
The Canadian government recently introduced Bill C-2, titled "An Act respecting certain measures...
UN Invites Submissions on the Human Rights Impact of Counter-Terrorism and Sanctions Measures
May 2025 Charity & NFP Law Update Two United Nations Special Rapporteurs have issued...