Strengthening Canada’s Anti-Terrorist Financing Regime and its effect on Canadian charities

September 03, 2012 | By: .(JavaScript must be enabled to view this email address) Mark Blumberg
Topics: What's New from the Charities Directorate of CRA, Canadian Charity Law, Non-Profits that are not registered charities

Recently the Department of Finance requested submissions on “Strengthening Canada’s AML and Anti-Terrorist Financing Regime”.  I sent in a submission that focussed specifically on the vulnerabilities of charities.

Here is a copy of my submission on Strengthening Canada’s AML and Anti-Terrorist Financing Regime and its effect on Canadian charities
http://www.fin.gc.ca/consultresp/pdf-pcmltfa-lrpcfat/003-Blumbergs-eng.pdf

Here are some other Consultations Responses received by the Department of Finance. 
http://www.fin.gc.ca/consultresp/pcmltfa-lrpcfat-eng.asp

Here is the original consultation:
http://www.fin.gc.ca/activty/consult/pcmltfa-lrpcfat-eng.asp

Do you require legal advice with respect to Canadian or Ontario non-profits or charities?

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Charity Lawyer Mark Blumberg

Mark Blumberg is a partner at the law firm of Blumberg Segal LLP in Toronto and works almost exclusively in the areas of non-profit and charity law.

mark@blumbergs.ca
416.361.1982
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