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Tax evasion / Economy of Canada / Banking in Canada / Office of the Superintendent of Financial Institutions / Financial Transactions and Reports Analysis Centre of Canada / Money laundering / Canadian Security Intelligence Service / Royal Canadian Mounted Police / Insurance / Public Safety Canada / Government / Financial regulation


Notice Subject: United Nations Al-Qaida and Taliban Regulations (UNAQTR) – Changes to Consolidated List
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Document Date: 2015-05-02 05:20:15

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File Size: 50,65 KB

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City

Ottawa / /

Country

Canada / /

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Facility

Reports Analysis Centre / /

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IndustryTerm

casualty insurance / life insurance / foreign banks / /

Organization

Canadian Life and Health Insurance Association / Canadian Fraternal Association / Insurance Bureau of Canada / Investment Industry Regulatory Organization of Canada / United Nations Al-Qaida / Canadian Association of Direct Response Insurers / Taliban / United Nations / Trust Companies Association of Canada / Al-Qaida Sanctions Committee / Financial Transactions and Reports Analysis Centre of Canada / United Nations Security Council / Canadian Bankers Association / /

Position

Superintendent of Financial Institutions / /

URL

http /

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