Blumbergs Submission to Finance on AML and Anti-Terrorism Provisions affecting Canadian charities

March 08, 2012 | By: .(JavaScript must be enabled to view this email address) Mark Blumberg
Topics: News, What's New from the Charities Directorate of CRA, Canadian Charity Law, Global Giving, Avoiding 'Charity' Scams

Here is the Blumbergs submission to the Department of Finance on AML and Anti-Terrorism Provisions affecting Canadian charities -March 2012

Some of the suggestions we made relate to improving understanding of “direction and control”; improving the capacity and training opportunities available to Canadian non-profits and charities, eliminating “shelf charities”, more disclosure on membership of charities, improvements in transparency about serious non-compliance with registered charities and improving transparency with non-profits that are not registered charities.

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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.

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