Post-September 11th

Initiatives in the Financial Sector:

• Anti-terrorism Act:  parliamentary review
• Enhancing Security for Canadians: security expenditures in Budget 2001
• Groups related to terrorism: Consolidated List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the United Nations Suppression of Terrorism Regulations. (OSFI)
• Money laundering/terrorist financing backgrounder (FINTRAC)
• Public Safety Act, 2002