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DD Report (Monday, October 02, 2006) Terrorism Financing |
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Members
Please feel free to order a copy of the actually Lists of Names and Companies subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code, and/or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism (RIUNRST) and/or United Nations Al-Qaida and Taliban Regulations (UNAQTR) It is too much to post all names on this board. Post your e-mail address if you want and it is a pleasure for me to send you the lists. Files are in EXCEL Format. You can also visiting the Webpage from the Office of the Superintendent of Financial Institutions from Canada where you will find all information and lists for Download. The Web Link is: http://www.osfi-bsif.gc.ca/osfi/ind... You will not believe how much particular Financial Corporations and so called "Foundations" are involved. DD Report |
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