Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Saturday, September 23, 2017
NAMES OF 40 VENEZUELANS SANCTIONED BY CANADA
If you live in Canada, and work in financial services, then you are aware that the Foreign Minister of Canada has sanctioned forty prominent Venezuelan nationals. Unfortunately, the articles covering the sanctions fail to list the full names of each of the individuals included in the Special Economic Measures.
Therefore, we are making that information available by posting a hyperlink to the government website. Please access the names, as well as the Regulations, here.