Latest News for: counter-proliferation
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FINTRAC Publishes Bulletin on Financial Activities Linked to Suspected Evasion of Counter Proliferation-Related Sanctions (Goodmans LLP)
Public Technologies 15 Jul 2025
) Special Bulletin ("Bulletin") to help reporting entities better detect and assess risks associated with the suspected evasion of sanctions ...
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New Findings On Iran Pursuant To The Iran Freedom And Counter-Proliferation Act
Scoop 29 May 2025
The United States has broader sanctions authorities to prevent Iran from acquiring strategic materials for its construction sector under IRGC control and its proliferation programs ... .
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New Findings on Iran Pursuant to the Iran Freedom and Counter-Proliferation Act (US Department of State)
Public Technologies 21 May 2025- 1