Francy Kussner

Popular Topics

Finance and Banking Government, Public Sector Criminal Law

Francy Kussner’s articles from Goodmans LLP are most popular:

with readers working within the Banking & Credit, Property and Securities & Investment industries
within Criminal Law topic(s)
in European Union, Europe and North America

DETAILS

Canada

www.goodmans.ca

+1 416 9792211

AUTHORS CONTENT

Global Affairs Canada Releases Sanctions Compliance Guidance

Budget 2025 Announces Measures To Combat Financial Crime

Canada Criminal

FINTRAC Publishes Guidance On Information Sharing Between Reporting Entities

Canada Government

FINTRAC Publishes Resources To Support Mortgage Sector Compliance

Anti-Money Laundering Regulation Changes: New Requirements For Reporting Entities Now In Effect

Canada Government

Government Of Canada Publishes Updated Assessment Of Money Laundering And Terrorist Financing Risks

FINTRAC Publishes Bulletin On Financial Activities Linked To Suspected Evasion Of Counter Proliferation-Related Sanctions

Anti-Money Laundering Obligations For Factors, Cheque Cashers, And Financing/Leasing Entities; Declaration And Record Keeping Requirements For Traders

FINTRAC And CRA Operational Alert Re Laundering Of Real Estate-Related Tax Evasion Proceeds

Canada Real Estate

FINTRAC Advisory Concerning Financial Transactions Related To High-Risk Countries Identified By The FATF

FINTRAC Issues Guidance On Reporting Financial Transactions Related To Sanctions Evasion

Canada Government

FINTRAC Advisory Concerning Financial Transactions Related To High-Risk Countries Identified By FATF

Worldwide Finance

Budget 2024 Announces Additional Measures To Combat Financial Crime

Canada Criminal

FINTRAC Advisory Concerning Financial Transactions Related To High-Risk Countries Identified By FATF

FINTRAC To Implement New Mortgage Sector Obligations, Stronger Correspondent Banking Obligations And A New Funding Model

FINTRAC Advisory Concerning Financial Transactions Related To High-Risk Countries Identified By FATF

Budget Implementation Act: Key Changes For Financial Institutions

Government Of Canada Commences Consultation On Strengthening Canada's Anti-Money Laundering And Anti-Terrorist Financing Regime

Canada Government

Budget 2023 Announces Measures To Combat Financial Crime

FINTRAC Advisory Concerning Financial Transactions Related To High-Risk Countries Identified By FATF

Canada Government

AWARDS

Autumn 2024 Award for Finance and Banking in Canada

Finance and Banking

FINTRAC And CRA Operational Alert Re Laundering Of Real Estate-Related Tax Evasion Proceeds

Autumn 2024 Award for Government, Public Sector in Canada

Government, Public Sector

FINTRAC And CRA Operational Alert Re Laundering Of Real Estate-Related Tax Evasion Proceeds

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