Sanctions Reporting News Today

Chartered Institute of Professional Certifications launches Certified Global Sanctions Leader (CGSL™) program to train sanctions leaders in compliance

Two additional regulations made under the  United Nations Act  implement the UN suppression of terrorism sanctions and sanctions against Taliban, ISIL (Daesh) and Al-Qaida. The Canadian authorities do not maintain a consolidated list of all designations under the  United Nations Act  regulations. However, the UN publishes a consolidated list of all designations under the UN Security Council resolutions on its website. The sanctions imposed under the  United Nations Act regulations vary...