News
2023 Corruption Perceptions Index results | Les résultats 2023 de l’Indice de perception de la corruption
Canada ranks 14th in the 2023 Corruption Perceptions Index. TI Canada urges reforms on ownership transparency, whistleblower protection, and enforcement to rebuild trust.
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.
Substandard enforcement plagues Canada’s anti-corruption efforts
Enforcement of foreign bribery laws in Canada remains weak. TI Canada and the OECD highlight low prosecution rates under the CFPOA, urging stronger accountability.
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.
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.
Transparency of Environmental Assessments in Newfoundland and Labrador
This report discusses the challenges and opportunities associated with resource development in the province and the importance of transparency and accountability in the environmental assessment (EA) process.
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.
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.
Integrating Anti-Corruption in Canadian Foreign Policy – Report is now out!
Conference Report from the Integrating Anti-Corruption in Canadian Foreign Policy conference held in Ottawa on June 13th, is now available! TI Canada was delighted to co-host this event and share in its success fostering dialogue among a variety of participants.
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.
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.
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’.