Highlights

  • The Canadian government has added a group to its list of entities involved in terrorism.
  • This action is part of Canada’s efforts to combat terrorism and prevent terrorist financing.
  • The listing allows for the seizure of the group’s assets and imposes financial reporting requirements.
  • The decision was made without public consultation to prevent financial dispersal by the group.
  • The amendments are administrative, with minimal impact on financial institutions and no effect on small businesses.
  • A humanitarian exemption ensures aid to Yemen continues despite the listing.
  • Compliance is enforced through criminal law with severe penalties for supporting terrorism.

Canada Adds Ansarallah to Terrorist Entity List to Strengthen Counter-Terrorism Efforts

The Canadian government has amended its Regulations Establishing a List of Entities to include Ansarallah, based on its involvement in terrorist activities. This decision supports Canada’s counter-terrorism efforts and obligations, particularly in countering terrorist financing. The listing allows for the seizure and forfeiture of the entity’s property and imposes reporting requirements on financial institutions, preventing them from dealing with the entity’s assets. The process for listing involves consultation with various federal organizations, but no public consultation was conducted to prevent the entity from dispersing its finances. The amendments are designed to maintain Canada’s strong counter-terrorism stance and inform the public of the government’s position on specific entities. The changes are administrative, with minimal costs to financial institutions, and do not impact small businesses. The humanitarian exemption in the Criminal Code ensures that critical aid to Yemen can continue despite the listing. Compliance is enforced through criminal law sanctions, with severe penalties for those who knowingly support terrorist activities. [Source]

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