ARTICLE · 29 NOVEMBER 2024

AML/ATF Update

Carters Professional Corporation

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On November 19, 2024, the Department of Public Safety Canada ("Public Safety") held a stakeholder's engagement session, titled Criminal Code Authorization Regime Update, to inform the charitable/not-for-profit sector on developments relating to the authorization regime brought by Bill C-41.

CanadaGovernment, Public Sector

Terrance S. Carter

Nancy Claridge

Public Safety Canada Holds Stakeholder Meeting on Exception to Criminal Code on Terrorism Financing

On November 19, 2024, the Department of Public Safety Canada ("Public Safety") held a stakeholder's engagement session (the "Engagement Session"), titled Criminal Code Authorization Regime Update, to inform the charitable/not-for-profit sector on developments relating to the authorization regime brought by Bill C-41, An Act to amend the Criminal Code and to make consequential amendments to other Acts ("Bill C-41").

As discussed earlier, most recently in our June 2024 AML/ATF and Charity Law Alert No. 54, Bill C-41 was passed on June 20, 2023, amending the anti-terrorist financing provisions in section 83.03 of the Criminal Code to allow humanitarian assistance exceptions and the establishment of an authorization regime for specific activities in terrorist-controlled areas, largely as a response to the Taliban's takeover of Afghanistan in 2021. The stated purpose

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