Anti-Money Laundering
Anti-Money Laundering Welcome to the Federation’s Online Learning Program, “Anti-Money Laundering and Terrorist Financing in the Canadian Legal Profession” The practice of law exposes legal professionals to unique risks in…
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Sep 19, 2023
Anti-Money Laundering Welcome to the Federation’s Online Learning Program, “Anti-Money Laundering and Terrorist Financing in the Canadian Legal Profession” The practice of law exposes legal professionals to unique risks in…
Mar 2, 2021
…Review Supplemental Submission to the Department of Finance (December 2017) Submission to the Department of Finance (November 2016) Immigration Access to Immigration, Refugees and Citizenship Canada online portals Submission to…
Mar 2, 2021
…production order from the Canada Revenue Agency (CRA). The definition of solicitor-client privilege in the Income Tax Act, dating back to 1965, excluded accounting records from the documents protected by…
Feb 26, 2022
…complete the free online course, and they may claim up to six hours of continuing professional development credits. In December 2019, the governing board of law society Benchers approved the…
Sep 20, 2023
The Federation of Law Societies of Canada is pleased to announce the launch of its online learning program, “Anti-Money Laundering and Terrorist Financing in the Canadian Legal Profession”. Developed as…
Nov 6, 2019
Windsor Law has launched a new institute aimed at promoting and assisting Indigenous peoples with the revitalization and dissemination of their respective Indigenous legal orders through relationship-building, collaboration, and re-development…
Nov 1, 2022
…including a letter outlining your GST exempt status and your GST exemption number, in order to have GST charges reversed. Cancellations Cancellations must be received in writing, on or before…
Mar 25, 2024
…litigation was granted in late November 2023. A disagreement over the scope of the injunction delayed the issuing of the official Order by the Court. On March 13, 2024…
Feb 12, 2021
…and trademark laws. No part of the Site or any information or content posted on it may be transmitted, transcribed, reproduced, stored or translated into any other form without the…
Jan 25, 2021
Privacy Policy General Statement This policy relates to our privacy practices in connection with our website, www.flsc.ca (the “Site”). It does not describe information collection practices in relation to other…
Apr 29, 2024
…For more information on the Federation, please visit our web site at www.flsc.ca. For more information about this release, or to acquire a high-resolution photograph of the Federation President, please…
Jan 26, 2021
We are the national association of Canada’s regulators of the legal profession. Land Acknowledgement Spotlight on Truth and Reconciliation Anti-Money Laundering Online Learning Program Wellness of the Legal Profession Our…
Mar 25, 2024
Mar 12, 2024
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