OSFI reminds you to file your paperwork for October

Posted on OSFI’s website:

Monthly reporting to OSFI pursuant to the List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code, the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism (RIUNRST), and the United Nations Al-Qaida and Taliban Regulations(UNAQTR)

 

Monthly reporting pursuant to the Regulations Implementing the United Nations Resolution on Iran (RIUNRI), the Regulations Implementing the United Nations Resolution on the Democratic People’s Republic of Korea (RIUNRDPRK), the Special Economic Measures (Venezuela) Regulations (SEMVR) and the Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

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