Description: Add your voice to the call for a public registry to help end money laundering in Canada.
LATEST MEDIA RELEASE: Canada\u2019s Federal Government puts forward a suite of measures to tackle corruption and financial crime\u2026
Canada tables legislation for a publicly accessible corporate beneficial ownership registry which includes scalability for provinces and territories, data verification and validation.
Canada can join other countries working to fight snow-washing by creating an effective publicly accessible registry of corporate beneficial owners. Because criminals take advantage of legal loopholes that allow for secrecy, a publicly accessible registry shines a light and deters those who aim to launder money anonymously.