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
Here are some other Consultations Responses received by the Department of Finance.
Here is the original consultation:
Do you require legal advice with respect to Canadian or Ontario non-profits or charities?
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.