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