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9º Fórum Canadiano Anual sobre Sanções Económicas Globais
fevereiro 26, 2025 – fevereiro 27, 2025
The Canadian Institute is thrilled to announce the highly anticipated 9th Annual Canadian Forum on Global Economic Sanctions, taking place from 26 – 27 fevereiro 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
Poupe 10% com o código promocional ICC FraudNet: D10-999-ICCF25
Email: customerservice@canadianinstitute.com
Phone: 1-877-927-7936