News
Canada passes landmark legislation to fight corruption, money laundering, tax evasion, and terrorist financing.
Bill C-42 receives Royal Assent, establishing Canada’s public registry of beneficial owners—a major victory for transparency championed by the End Snow-washing Coalition.
TI Canada Coalition Response to AML Consultation 2023
TI Canada, together with our End Snow Washing Coalition partners Publish What You Pay Canada and Canadians for Tax Fairness, have together provided a submission to the Department of Finance in response to their Consultation on Strengthening Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime.
Canada’s Federal Government puts forward a suite of measures to tackle corruption and financial crime
Budget 2023 introduces a number of reforms and elaborates on ongoing initiatives to strengthen Canada’s anti-money laundering (AML) regime. These measures are welcomed by a coalition of civil society organizations – Publish What You Pay Canada, Transparency International Canada, and Canadians For Tax Fairness.
Canada deals a massive blow to money launderers with strong legislation for a publicly accessible corporate beneficial ownership registry.
Canada tables legislation for a publicly accessible corporate beneficial ownership registry which includes scalability for provinces and territories, data verification and validation.
Cullen Commission Final Report Recommendations Mark Major Victory For Deterring Dirty Money From Entering Shell Companies and Shell Properties in Canada
After three years of expert testimony and insight from two-hundred witnesses, the British Columbia Cullen Commission released its final report. A key win in the report is the recommendation for British Columbia to work with the federal government to create a centralized, beneficial ownership registry that is world-class, and would eventually cover the entire country.