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

September 03, 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, Ethics and Canadian Charities, Avoiding 'Charity' Scams

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

Do you require legal advice with respect to Canadian or Ontario non-profits or charities?

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Charity Lawyer Mark Blumberg

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.

mark@blumbergs.ca
416.361.1982
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