FATF SPECIAL RECOMMENDATION VIII: IMPACT ON …

CHARITY & NFP LAW UPDATE - Carters Professional …

PAGE 4 OF 22 January 2017 www.carters.ca www.charitylaw.ca Ontario Budget Receives Royal Assent On December 8, 2016, Bill 70 – Building Ontario Up for Everyone Act (Budget Measures), 2016 received Royal Assent. Of interest to charities are the amendments to the Municipal Act, 2001 and the City of Toronto Act, 2006.

CHARITY & NFP LAW UPDATE - carters.ca

charity & nfp law update march 2018 editor: terrance s. carter assistant editors: nancy e. claridge ryan m. prendergast and adriel n. clayton

CHARITY & NFP LAW UPDATE - carters.ca

PAGE 5 OF 24 January 2018 www.carters.ca www.charitylaw.ca Bill 193 will provide Canada’s first framework to govern concussion prevention, detection, management

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CHARITY & NFP LAW UPDATE - Barristers, Solicitors …

PAGE 2 OF 23 June 2017 www.carters.ca www.charitylaw.ca RECENT PUBLICATIONS AND NEWS RELEASES CASL Private Right of …

  Publication

CHARITY & NFP LAW UPDATE - Barristers, …

charity & nfp law update november/december 2017 editor: terrance s. carter assistant editors: nancy e. claridge ryan m. prendergast and adriel n. clayton

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Charity & NFP Law Update - Feb 2018

charity & nfp law update february 2018 editor: terrance s. carter assistant editors: nancy e. claridge ryan m. prendergast and adriel n. clayton

Advantages and Disadvantages of Incorporating …

Ottawa · Toronto Mississauga · Orangeville Toll Free: 1-877-942-0001 Carters Professional Corporation / Société professionnelle Carters Barristers ·Solicitors Trade-mark Agents / Avocats et agents de marques de commerce www.carters.ca www.charitylaw.ca www.antiterrorismlaw.ca

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Donor-Restricted Charitable Gifts: A Practical …

2006 cagp*acpdp annual national conference canadian association of gift planners (cagp) reprint from the philanthropist fall 2003 donor-restricted charitable gifts: a practical overview revisited ii

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CHARITY & NFP LAW UPDATE - carters.ca

PAGE 3 OF 19 April 2018 www.carters.ca www.charitylaw.ca CRA News By Jennifer M. Leddy Guide RC4082, GST/HST Information for Charities Updated

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Guidance of the Public Guardian and Trustee: Charities and ...

Public Guardian and rusteeT (“PGT”) and is current as of August 30, 2018 . However, since the PGT may update this Guidance in the future without notice, charities should contact the PGT to obtain the most up to date version.

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Mutual Evaluation Report - FATF-GAFI.ORG

Financial Action Task Force Eastern and Southern Africa Anti-Money Laundering Group ... regime of South Africa was based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was ... FATF mutual evaluation report. 2. Legal systems and Related ...

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THE WORLD BANK ASIA/PACIFIC GROUP ON MONEY …

with the FATF Forty recommendations (2003) on Anti-Money Laundering (AML) and the Nine Special Recommendations (2001 and 2004) on Combating the Financing of Terrorism (CFT) has been prepared to provide the Philippines authorities with an initial overview of the main findings

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Mutual Evaluation Report - search.fatf-gafi.org

2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the AML/CFT assessment Methodology 2004, as updated in February 2007.

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Chapter 2 THE CONTEXT FOR NPO FINANCIAL ACCESS …

FATF Recommendations, Special Recommendation VIII became Recommendation 8 (R8), and Recommendation 1, a new recommendation calling for a risk-based approach to …

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FATF IX Special Recommendations - Updated

FATF IX Special Recommendations 22 October 2004 FATF Standards . FATF Special Recommendations on Terrorist Financing Recognising the vital importance of taking action to combat the financing of terrorism, the FATF has agreed these Recommendations, which, when combined with the FATF …

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FATF IX Special Recommendations - FATF-GAFI.ORG

Financial Action Task Force Groupe d’action financière FATF IX Special Recommendations October 2001 (incorporating all subsequent amendments until February 2008) The FATF revised the 40 and the IX Recommendations. The revision of the FATF Recommendation was adopted

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FATF Special Recommendations - llv.li

FATF Special Recommendations IX. Cash Couriers Countries should have measures in place to detect the physical cross-border transportation of currency and bearer negotiable instruments, including a declaration system or other disclosure

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A Review on Compliance Rating: FATF Special …

FATF Special Recommendation IX (SR IX) focuses on cross border declaration or disclosure with the objective to detect and prevent illicit cross-border transportation of …

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U.S. Legal Profession Efforts to Combat Money Laundering ...

money laundering and terrorist financing are federal crimes to which U.S. lawyers ... efforts to combat money laundering and terrorist financing.4 1. ... FIN. ACTION TASK FORCE, IX SPECIAL RECOMMENDATIONS ON TERRORIST FINANCING (Oct. 2001),

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FATF 40 Recommendations

FATF Recommendations are effectively implemented by all countries. 1 The FATF is an inter-governmental body which sets standards, and develops and promotes policies to combat money laundering and terrorist financing.

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