Canada Restricted Parties - Srilanka
The Canada Restricted Parties List for Sri Lanka includes individuals and entities banned from engaging in certain activities with Canada. This list is created to help identify restricted parties, ensuring that unauthorized trade or transactions are avoided. By reviewing this list, businesses can maintain compliance with Canadian laws and regulations, thereby avoiding potential legal issues.
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8 Entities in Canada Restricted Parties - Srilanka
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mahinda RAJAPAKSA | Individual | Jan 6, 2023 | inactive |
Sunil RATNAYAKE | Individual | Jan 6, 2023 | inactive |
Gotabaya RAJAPAKSA | Individual | Jan 6, 2023 | inactive |
Chandana Prasad HETTIARACHCHI | Individual | Jan 6, 2023 | inactive |
Mahinda RAJAPAKSA | Individual | Jan 6, 2023 | active |
Chandana Prasad HETTIARACHCHI | Individual | Jan 6, 2023 | active |
Sunil RATNAYAKE | Individual | Jan 6, 2023 | active |
Gotabaya RAJAPAKSA | Individual | Jan 6, 2023 | active |
FAQs
Why is compliance with the Canada Restricted Parties - Srilanka necessary?
Compliance with the Canada Restricted Parties List concerning Sri Lanka is essential for maintaining national security and upholding international law. It helps prevent financial transactions and interactions with individuals or entities involved in unlawful activities, such as terrorism or human rights violations. Ensuring adherence protects Canadian businesses from legal repercussions and potential penalties while promoting ethical practices in international relations. Furthermore, compliance supports efforts to foster global peace and stability by discouraging engagement with parties that threaten global security.
Which companies should comply with Canada Restricted Parties - Srilanka?
Companies in sectors such as Finance, Trade, Telecommunications, and Shipping must comply with the Canada Restricted Parties List concerning Sri Lanka. This compliance is crucial to avoid legal repercussions, safeguard their reputation, and ensure adherence to international regulations. Engaging with restricted entities could lead to significant penalties, hinder business operations, and limit access to international markets.
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