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05/03/2025 06/03/2025 America/Toronto Global Economic Sanctions Canadian Forum on Global Economic Sanctions
March 5 – 6, 2025
Toronto, ON
Please visit https://www.canadianinstitute.com/global-economic-sanctions/ for more information and updates. Toronto, ON true DD/MM/YYYY 1440 use-title -
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05/03/2025 06/03/2025 America/Toronto Global Economic Sanctions Canadian Forum on Global Economic Sanctions
March 5 – 6, 2025
Toronto, ON
Please visit https://www.canadianinstitute.com/global-economic-sanctions/ for more information and updates. Toronto, ON true DD/MM/YYYY 1440 use-title -
FINTRAC and the Canadian Sanctions Enforcement Landscape: Guidance on Brand New FINTRAC Reporting Obligations Related to Sanctions
Stephen Nattrass
Partner
Norton Rose Fulbright
Clifford Sosnow
Partner
Fasken Martineau DuMoulin
During this panel, we will discuss FINTRAC’s new reporting requirements and their interplay with Canadian sanctions, including:
- Changes to FINTRAC reporting forms LCTR, STR, EFTR, and CDR
- Assessing sanctions due diligence procedures
- Identifying sanctions compliance red flags identified by FINTRAC for indicating high-risk for sanctions evasion