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Coalition appears before Canada’s Senate to support federal legislation for a publicly accessible corporate beneficial ownership registry.

OTTAWA: Yesterday, Canada’s Standing Senate committee on Banking, Commerce and the Economy (BANC) heard from the ‘End Snow-washing’ Coalition: Publish What You Pay Canada, Transparency International Canada, and Canadians For Tax Fairness. The Coalition provided strong support of long-awaited legislation (Bill C-42) for a corporate beneficial ownership, which the Senate is studying. Should this bill pass, it will be a massive blow against money laundering, corruption, tax evasion, and terrorist financing. 

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Ethics violations found in Ontario Integrity Commissioner’s report on the Greenbelt

Transparency International Canada (TI Canada) is calling on the Ontario government to act on the recommendations of the Ontario Integrity Commissioner (OIC), based on its finding that the Minister of Municipal Affairs and Housing, Steve Clark, violated the Member’s Integrity Act, 1994. TI Canada is a staunch proponent of the need to maintain integrity in government processes and to ensure that those holding public office are not involved in conflicts of interest.

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TI Canada responds to the Ontario Auditor General's special report on the Greenbelt

Toronto, August 16, 2023 - Transparency International Canada (TI Canada) is concerned with the findings in the Ontario Auditor General’s special report on changes to the Greenbelt. TI Canada is a staunch proponent of the need for transparency in government processes and that matters such as these should be conducted in a consultative manner.  

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Call for Nominations: Canadian Integrity Award 2023

As part of Transparency International Canada’s mission to promote how Canadians can uphold transparency and combat corruption, TI Canada will be presenting the 3rd instalment of the Canadian Integrity Award at the Toronto Day of Dialogue on November 30, 2023.  

The Canadian Integrity Award recognizes an individual or organization who has demonstrated a commitment to tackle corruption and uphold transparency while setting an example for other Canadians to take action.  

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Daniela Chimisso dos Santos Daniela Chimisso dos Santos

TI Canada Welcomes its Newest Board Members and a New Chair and President.

During Transparency International Canada’s 26th Annual General Meeting on June 22nd, 2023, 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, a new Chair and President, and a renewal.

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Daniela Chimisso dos Santos Daniela Chimisso dos Santos

White paper on establishing a Canadian Financial Crime Agency

Transparency International (TI) Canada releases its white paper on how Canada can develop a national financial crime agency.

Over the last two decades Canada has been criticized at home and internationally for its weak enforcement record in response to money laundering, foreign bribery, sanctions enforcement, and other criminal offences that could fall under the broad category of ‘financial crime’.

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