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