Following the release of the Pandora Papers, an investigative report published by the International Consortium of Investigative Journalists, Executive Director of Transparency International Canada James Cohen provided comments to CBC-Radio One program The Current.
Press Release: FATF Recommendation 24 – Response from TI Canada
Coalition provides closing submission in Cullen Commission
TI-Canada's Comments on Open Government Strategy
TI Canada Welcomes its Newest Board Members
During Transparency International Canada’s 24th Annual General Meeting on June 22nd, three new members were voted onto TI Canada’s volunteer Board of Directors by the TI Canada membership. These members bring with them a deep understanding of TI Canada’s mission and a dedication to strengthening transparency across Canada. TI Canada is very pleased to welcome these new Board Members.
G7 TI Chapters Send Letters to Finance Ministers on Beneficial Ownership Transparency
On Friday, May 21, TI Canada sent a letter to Finance Minister, Chrystia Freeland, that urges G7 countries to unanimously commit to the adoption of beneficial ownership registries, and to coordinate in calling for beneficial ownership registries as a recommendation of the Financial Action Task Force (FATF).
End Snow-Washing Coalition sends letter to Minister Freeland in support of the public beneficial ownership registry announcement
TI Canada testifies before the House Standing Committee on Finance about Combatting Tax Avoidance and Evasion
May Newsletter: What's New at TI Canada?
MEDIA RELEASE: Commitment to fight money laundering (“snow-washing”) in 2021 federal budget enthusiastically applauded by civil society organizations
Civil Society Coalition Welcomes Release of Federal Government Beneficial Ownership Consultation Report And Challenges Excessive Risk-Averse Approach
TI Canada testifies before the House of Commons Standing Committee on Finance about COVID-19 spending
La société civile exige les résultats des consultations fédérales tenues sur le registre public il y a un an
Canadiens pour une fiscalité équitable, Transparency International Canada et Publish What You Pay Canada exhortent Innovation, Sciences et Développement économique Canada (ISDE) de publier dans les plus brefs délais les résultats des consultations menées à l’hiver 2020 concernant la possibilité d’établir un registre public sur la propriété effective des sociétés afin de résoudre le problème de blanchiment d’argent, dit « blanchiment neige », au Canada.
Civil society calls for results of Federal consultation on public registry one year later
Canadians For Tax Fairness, Transparency International Canada, and Publish What You Pay Canada are calling upon the Ministry of Innovation, Science and Economic Development (ISED) to immediately publish the results of its consultation from winter 2020 about how a publicly accessible registry listing beneficial ownership information for private corporations can address Canada’s money laundering or “snow-washing” problem.
