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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 (Da'esh) 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 depending on the target jurisdiction or group and generally include arms embargoes, trade restrict...