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Canada considers all foreign PEPs to pose a money laundering and terrorist financing risk. Under the latest amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (which initially went into effect in 2001), a PEP includes all domestic PEPs and Heads of International Organisations (HIOs). [12]
The Centre Block on Parliament Hill. The People's Republic of China made attempts to interfere in the 2019 Canadian federal election and 2021 Canadian federal election and threatened Canadian politicians, according to Canadian Security Intelligence Service (CSIS) and the Parliament of Canada's Foreign Interference Commission.
This is a list of Canadian ambassadors and high commissioners to other countries and international organizations, including permanent representatives of ambassadorial rank from Canada. In cases where a diplomat is accredited to more than one nation, the first country listed is the location of the Ambassador's or High Commissioner's residence ...
Canada portal; Politics portal; Foreign relations of Canada; List of diplomatic missions of Canada; List of embassies and high commissions in Ottawa; List of ambassadors and high commissioners to Canada; Visa requirements for Canadian citizens
In 2004, foreign-controlled corporations accounted for 21.9% of assets held in Canada, and 30.0% of operating revenues yet comprised less than 1% (approx. 8,000) of the total 1.3 million corporations in Canada. Assets of foreign-controlled corporations rose 8.3% to $1.1 trillion in 2004, while those of Canadian-controlled corporations rose 8.9% ...
Canada warned China against meddling in its elections during a rare meeting of the countries' defence chiefs, its defence minister said on Saturday. "I raised the concern of foreign interference ...
The Corruption of Foreign Public Officials Act (CFPOA, French: Loi sur la corruption d’agents publics étrangers) is an anti-corruption law in force in Canada.It was passed in 1999, ratifying the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and is often referred to as the Canadian equivalent to the United States' Foreign Corrupt ...
Canada is reducing by tens of thousands the number of temporary foreign workers it brings in, reversing some expansions to the program it made in 2022 as the government struggles to bring down ...