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9º Fórum Canadiano Anual sobre Sanções Económicas Globais

fevereiro 26 fevereiro 27

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

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