Securities Law & Instruments


United Nations Suppression of Terrorism and United Nations Act Sanctions Reporting Requirements & Forms


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Monthly Reporting and other requirements relating to terrorist financing and United Nations Act sanctions on certain countries under the:

  • Criminal Code
  • Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
  • United Nations Al-Qaida and Taliban Regulations
  • Regulations Implementing the United Nations Resolution on the Democratic People’s Republic of Korea
  • Regulations Implementing the United Nations Resolution on Iran

Online form - Monthly Suppression of Terrorism and UN Sanctions Reporting
CSA Staff Notice: 31-317 (Revised) – Reporting Obligations Related to Terrorist Financing in PDF
Consolidated Form: Monthly Suppression of Terrorism and UN Sanctions Report in PDF