Canada FINTRAC issues guidance on sanctions evasion

1 July 2024

Canada FINTRAC issues guidance on sanctions evasionAlex-King-Pics/Shutterstock

From 19 August 2024 the Proceeds of Crime (Money Laundering) and Terrorist Financing Act requires reporting entities to report transactions suspected to be related to sanctions evasion to the Financial Transactions and Reports Analysis...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...