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

Posted by Mark Blumberg on 09/03 | comments (0) | permalink | forward to a friend
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
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

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