Canada’s recent decision to designate major drug cartels as terrorist entities under the Criminal Code has sweeping consequences for sanctions, AML, and CFT compliance.

This session will help you:

• Understand what Canada’s terrorist listings mean for sanctions obligations, including immediate asset freezes and prohibitions on dealing with cartel-linked property
• Assess your risk exposure to cartels’ extensive operations, especially their role in fentanyl trafficking and money laundering across Canada
• Strengthen your sanctions compliance program to meet new regulatory demands, including ongoing monitoring, reporting and coordination with law enforcement