9º Foro Anual Canadiense sobre Sanciones Económicas Mundiales

The Canadian Institute is thrilled to announce the highly anticipated 9th Annual Canadian Forum on Global Economic Sanctions, taking place from 26 – 27 Febrero 2025, in Toronto.

This conference comes at an especially critical time as Canada issues long-awaited guidance on economic sanctions, and with the emergence of its new sanction’s evasion reporting regime.

Benefit from forward-looking, practical sessions all focused on how to prepare for what’s next. Gain key insights and the newest best practices that you can implement in 2025, such as:

• Canada’s New Sanctions Evasion Reporting Regime: Satisfying Bill C-59 and New Reporting Requirements Under the PCMLTFA
• The Most Complex Multi-Jurisdictional Sanctions and Reporting Challenges: Concrete Examples of How to Work Through the Most Vexing Dilemmas
• The Next Phase of Russia Sanctions Compliance: Recent and Anticipated Developments and the Interplay with Export Controls
• Positioning Your Program in Anticipation of Expanded China Sanctions and Export Controls: New Compliance Lessons and Pain Points
• Navigating Delisting Challenges in the Current Sanctions Enforcement Landscape

Ahorre un 10% con el código promocional ICC FraudNet: D10-999-ICCF25

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