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

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.