Export Controls, Economic Sanctions,

Trade Restrictions & Controlled Goods

Articles

Document Title Size Revision  
Canada to Start Mandatory Paperless Export Reporting   Apr 28, 2020 Canada to Start Mandatory Paperless Export Reporting
Time to Update Exports and Controlled Goods Compliance Programs to Address COVID-19 Remote Working   Apr 25, 2020 Time to Update Exports and Controlled Goods Compliance Programs to Address COVID-19 Remote Working
Canada Reduces Export Restrictions to Turkey   Apr 24, 2020 Canada Reduces Export Restrictions to Turkey
Does Canada allow the export of humanitarian goods to a Sanctioned Country?   Apr 22, 2020 Does Canada allow the export of humanitarian goods to a Sanctioned Country?
Canada Updates Export Control List   Apr 15, 2020 Canada Updates Export Control List
Canada imposes informal export restrictions on military exports to Turkey   Nov 04, 2019 Canada imposes informal export restrictions on military exports to Turkey
Controlled Goods Registrants must notify the Minister of actual and potential data breaches   Nov 03, 2019 Controlled Goods Registrants must notify the Minister of actual and potential data breaches
Controlled Goods Registrants must report M&A activities   Nov 03, 2019 Controlled Goods Registrants must report M&A activities
The CBSA is piloting blockchain technology   Aug 03, 2019 The CBSA is piloting blockchain technology
Top 10 Canadian Export Controls and Economic Sanctions Developments in H1 2019   Jul 25, 2019 Top 10 Canadian Export Controls and Economic Sanctions Developments in H1 2019
Canada investigates whether Canadian lobbying firm breached Sudan sanctions   Jul 09, 2019 Canada investigates whether Canadian lobbying firm breached Sudan sanctions
Canada Imposes Unilateral Economic Sanctions Against Nicaraguan Officials   Jul 08, 2019 Canada Imposes Unilateral Economic Sanctions Against Nicaraguan Officials
Some Fine Art Cannot Be Exported from Canada   May 11, 2019 Some Fine Art Cannot Be Exported from Canada
Canada Announces Appointment of Canadian Ombudsperson for Responsible Enterprise   May 01, 2019 Canada Announces Appointment of Canadian Ombudsperson for Responsible Enterprise
What does Trumps withdrawal from the Iran JCPOA deal mean for Canadian companies and trusts?   May 08, 2018 What does Trumps withdrawal from the Iran JCPOA deal mean for Canadian companies and trusts?
How will the U.S. Government Shutdown affect Canadians?   Jan 20, 2018 How will the U.S. Government Shutdown affect Canadians?
Compliance Incentive: Canada to appoint a Canadian Ombudsman for Responsible Enterprise   Jan 17, 2018 Compliance Incentive: Canada to appoint a Canadian Ombudsman for Responsible Enterprise
Should Canada add a books and records provision to export controls and economic sanctions laws?   Jan 16, 2018 Should Canada add a books and records provision to export controls and economic sanctions laws?
Canada's Indirect Economic Sanctions: Where Export Development Canada is not pursuing business at this time   Jan 13, 2018 Canada's Indirect Economic Sanctions: Where Export Development Canada is not pursuing business at this time
Canada Did Not Impose New Economic Sanctions Against North Korea in 2017   Jan 07, 2018 Canada Did Not Impose New Economic Sanctions Against North Korea in 2017
Canada's Export Controls/Economic Sanctions List 1.06 MB Jan 05, 2018 Canada's Export Controls/Economic Sanctions List
Canada Has Many Export Controls/Economic Sanctions Lists   Jan 04, 2018 Canada Has Many Export Controls/Economic Sanctions Lists
A "Catch 22" For Canadian Corporations Trading With Cuba - Canada's Foreign Extraterritorial Measures Act   Nov 30, 2017 A "Catch 22" For Canadian Corporations Trading With Cuba - Canada's Foreign Extraterritorial Measures Act
Canada Lists Names: Canada Publishes Three Magnitsky Sanctions Lists   Nov 08, 2017 Canada Lists Names: Canada Publishes Three Magnitsky Sanctions Lists
Canada Publishes A Consolidated SEMA Sanctions List   Oct 12, 2017 Canada Publishes A Consolidated SEMA Sanctions List
Canada's Magnitsky Act Will Pass HoC Third Reading On October 4, 2017   Oct 04, 2017 Canada's Magnitsky Act Will Pass HoC Third Reading On October 4, 2017
Canada's Magnitsky Act Takes Important Step Forward On October 2, 2017   Oct 01, 2017 Canada's Magnitsky Act Takes Important Step Forward On October 2, 2017
Canadian Companies Are Affected By New U.S. North Korea Sanctions   Sep 23, 2017 Canadian Companies Are Affected By New U.S. North Korea Sanctions
What Should Canadian Businesses Do When Canada Releases A New List of Persons Subject To Economic Sanctions/ Asset Freezes?   Sep 23, 2017 What Should Canadian Businesses Do When Canada Releases A New List of Persons Subject To Economic Sanctions/ Asset Freezes?
Canada Has Imposed Economic Sanctions and Asset Freezes On The Venezuelan Maduro Regime   Sep 22, 2017 Canada Has Imposed Economic Sanctions and Asset Freezes On The Venezuelan Maduro Regime
Exporters May Be Required To Complete An Export Declaration Even If The Goods Do Not Require An Export Permit   Aug 03, 2017 Exporters May Be Required To Complete An Export Declaration Even If The Goods Do Not Require An Export Permit
How To Start A Trade Compliance Program? Who, What, When, Where, How Questions To Ask   Aug 01, 2017 How To Start A Trade Compliance Program? Who, What, When, Where, How Questions To Ask
Canadian Government Export Controls Policies Under A Microscope   Jul 31, 2017 Canadian Government Export Controls Policies Under A Microscope
Could U.S. Sanctions Against China Affect Canadian Companies?   Jul 30, 2017 Could U.S. Sanctions Against China Affect Canadian Companies?
Canada's Cabinet Can Impose Unilateral Economic Sanctions Against Venezuela Without Parliament Vote   Jul 28, 2017 Canada's Cabinet Can Impose Unilateral Economic Sanctions Against Venezuela Without Parliament Vote
Don't Be Surprised If The Components Of Your Good Being Shipped Triggers Export Controls Or Economic Sanctions Concerns   Jul 25, 2017 Don't Be Surprised If The Components Of Your Good Being Shipped Triggers Export Controls Or Economic Sanctions Concerns
Canada's Standing Committee on Foreign Affairs And International Development Makes 13 Economic Sanctions Recommendations   Jul 24, 2017 Canada's Standing Committee on Foreign Affairs And International Development Makes 13 Economic Sanctions Recommendations
Canada's Export Controls Against Turkey: Are Rules About To Change?   Jul 21, 2017 Canada's Export Controls Against Turkey: Are Rules About To Change?
Canada Has Made Important Changes To The Export Control List And Export Controls Guide: It Is Time To Update Company Export Controls   Jul 21, 2017 Canada Has Made Important Changes To The Export Control List And Export Controls Guide: It Is Time To Update Company Export Controls
Canada Releases Notice to Exporters About CETA Light Vehicle Origin Quotas And Then Takes It Down   Jul 19, 2017 Canada Releases Notice to Exporters About CETA Light Vehicle Origin Quotas And Then Takes It Down
Canada's Arms Trade Treaty Legislation Will Create Arms Brokering Rules And Change The Export And Import Permits Act   Jul 07, 2017 Canada's Arms Trade Treaty Legislation Will Create Arms Brokering Rules And Change The Export And Import Permits Act
Canada Imposes Very Strict/Limiting Export Controls And Economic Sanctions Against North Korea   Jul 05, 2017 Canada Imposes Very Strict/Limiting Export Controls And Economic Sanctions Against North Korea
Ten Compliance Problems Canadian Companies Face In Complying With Canada's Economic Sanctions Laws   Jun 30, 2017 Ten Compliance Problems Canadian Companies Face In Complying With Canada's Economic Sanctions Laws
Global Affairs Canada Tables 2016 Annual Report on Exports In House of Commons   Jun 24, 2017 Global Affairs Canada Tables 2016 Annual Report on Exports In House of Commons
Canada's Standing Committee On Foreign Affairs And International Development Amends Canada's Magnitsky Act   Jun 22, 2017 Canada's Standing Committee On Foreign Affairs And International Development Amends Canada's Magnitsky Act
Damned If You Do/Damned If You Don't: Foreign Extraterritorial Measures Act and Trump's Cuba Policy   Jun 17, 2017 Damned If You Do/Damned If You Don't: Foreign Extraterritorial Measures Act and Trump's Cuba Policy
Canadian Senate Bill Takes Firm Position On Iran Sanctions And Could Add To Sanctions List   Mar 24, 2017 Canadian Senate Bill Takes Firm Position On Iran Sanctions And Could Add To Sanctions List
Does Canada Have Label Requirements For Imported Goods?   Mar 17, 2017 Does Canada Have Label Requirements For Imported Goods?
Over-Compensation Is An Issue In Export Controls/Economic Sanctions Compliance   Feb 14, 2017 Over-Compensation Is An Issue In Export Controls/Economic Sanctions Compliance
It Is Best To Sever Ties With Representatives Who Commit Export Controls Infractions   Feb 11, 2017 It Is Best To Sever Ties With Representatives Who Commit Export Controls Infractions
What Is A Ministerial Authorization To Transact With A Sanctioned Country/Person?   Feb 07, 2017 What Is A Ministerial Authorization To Transact With A Sanctioned Country/Person?
What Should Canadian Companies Take Away From The New Trump (U.S.) Sanctions Against Iran?   Feb 07, 2017 What Should Canadian Companies Take Away From The New Trump (U.S.) Sanctions Against Iran?
What Is The Canadian Process For Voluntarily Disclosing An Export Controls/Economic Sanctions Mistake?   Feb 06, 2017 What Is The Canadian Process For Voluntarily Disclosing An Export Controls/Economic Sanctions Mistake?
Canada's Two Magnitsky Bills - Will One Get Passed Into Law?   Jan 31, 2017 Canada's Two Magnitsky Bills - Will One Get Passed Into Law?
Canada's Minister of Foreign Affairs Has Broad Export Controls Discretion Says Federal Court   Jan 25, 2017 Canada's Minister of Foreign Affairs Has Broad Export Controls Discretion Says Federal Court
Canada's Economic Sanctions Against Iran Pose Difficulties For Some Canadian Companies   Jan 24, 2017 Canada's Economic Sanctions Against Iran Pose Difficulties For Some Canadian Companies
Why Should You Know About Canada's Export Controls and Economic Sanctions Laws?   Oct 19, 2016 Why Should You Know About Canada's Export Controls and Economic Sanctions Laws?
Canada Continues To Impose Economic Sanctions Against Liberia   Oct 18, 2016 Canada Continues To Impose Economic Sanctions Against Liberia
Canada Continues To Impose Economic Sanctions Against Ivory Coast   Oct 17, 2016 Canada Continues To Impose Economic Sanctions Against Ivory Coast
What Is An Export Control List Item Number?   Oct 12, 2016 What Is An Export Control List Item Number?
SME Importing and Exporting Toolkits Posted on the CBSA Website   Oct 06, 2016 SME Importing and Exporting Toolkits Posted on the CBSA Website
Review of the Special Economic Measures Act Is Going To Be Undertaken By HOC Committee   Sep 30, 2016 Review of the Special Economic Measures Act Is Going To Be Undertaken By HOC Committee
Canada's Level Of Activity In The Area Of Export Controls and Economic Sanctions May Surprise You   Sep 16, 2016 Canada's Level Of Activity In The Area Of Export Controls and Economic Sanctions May Surprise You
Canadian Companies Should Not Be Duped By North Korea, Which Is Subject To Strict Trade Sanctions   Sep 16, 2016 Canadian Companies Should Not Be Duped By North Korea, Which Is Subject To Strict Trade Sanctions
Do Not Enter! Canada Is Rejecting Potential Immigrants Who Have Broken Foreign Export Controls Laws   Sep 08, 2016 Do Not Enter! Canada Is Rejecting Potential Immigrants Who Have Broken Foreign Export Controls Laws
Checklist for Exporting Commercial Goods From Canada   Sep 06, 2016 Checklist for Exporting Commercial Goods From Canada
The ABCs of Canada's Export Controls and Economic Sanctions Laws   Sep 05, 2016 The ABCs of Canada's Export Controls and Economic Sanctions Laws
Canada's Economic Sanctions And Admissibility Into Canada: Employees Of Designated Companies May Not Get Into Canada   Aug 15, 2016 Canada's Economic Sanctions And Admissibility Into Canada: Employees Of Designated Companies May Not Get Into Canada
Exports of Dual-Use Goods and Technology from Canada is More Business Friendly   Aug 10, 2016 Exports of Dual-Use Goods and Technology from Canada is More Business Friendly
Russia vs Iran: Which Country Faces More Severe Canadian Economic Sanctions?   Jul 26, 2016 Russia vs Iran: Which Country Faces More Severe Canadian Economic Sanctions?
6 Frequently Asked Questions About Canada's Economic Sanctions Against Iran   Jul 20, 2016 6 Frequently Asked Questions About Canada's Economic Sanctions Against Iran
Can A Canadian Business Make A Voluntary Disclosure For An Export Controls Violation?   Jul 11, 2016 Can A Canadian Business Make A Voluntary Disclosure For An Export Controls Violation?
Canada Tables Arms Trade Treaty in Parliament and Starts Steps to Accede   Jul 05, 2016 Canada Tables Arms Trade Treaty in Parliament and Starts Steps to Accede
Canada Releases 2014 and 2015 Export and Import Controls Reports   Jul 05, 2016 Canada Releases 2014 and 2015 Export and Import Controls Reports
Canada Quietly Repeals Schedule Of Politically Exposed Persons From Egypt   Jun 23, 2016 Canada Quietly Repeals Schedule Of Politically Exposed Persons From Egypt
Canada to Add Export Smuggling Offence into Customs Act 250.00 kB Jun 21, 2016 Canada to Add Export Smuggling Offence into Customs Act
What Exports From Canada Are Permitted Under General Export Permit No. 1?   Jun 13, 2016 What Exports From Canada Are Permitted Under General Export Permit No. 1?
IREP Disputes Must Be Handled With Care   Jun 08, 2016 IREP Disputes Must Be Handled With Care
Canada Announces Plans to End Strict Export Controls Against Belarus 152.00 kB May 12, 2016 Canada Announces Plans to End Strict Export Controls Against Belarus
Canada to Impose new Sanctions Against North Korea 161.00 kB Mar 03, 2016 Canada to Impose new Sanctions Against North Korea
Exporting goods from Canada to China - What Exporters Need to Know 574.00 kB Feb 10, 2016 Exporting goods from Canada to China - What Exporters Need to Know
What Does Canada's Auditor General Say About Canada's Export Controls? 189.00 kB Feb 03, 2016 What Does Canada's Auditor General Say About Canada's Export Controls?
Sunny Days for Canada's Export Controls in 2016 106.00 kB Feb 02, 2016 Sunny Days for Canada's Export Controls in 2016
Canada's Federal Court Highlights Complexities of Canada's Exports Controls/Economic Sanctions 620.00 kB Jan 06, 2016 Canada's Federal Court Highlights Complexities of Canada's Exports Controls/Economic Sanctions
Directors and Officers Liability for Failure to Obtain an Export Permit 481.00 kB Dec 08, 2015 Directors and Officers Liability for Failure to Obtain an Export Permit
Canada's Export Controls: Think Before You Export   Jan 01, 2003 Canada's Export Controls: Think Before You Export

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