Menu

Materials

FTC submission to Canada’s review of its Anti-Money Laundering and Anti-Terrorist Financing Regime
May 18th, 2018
Submission Date: 16 May 2018 The FTC has entered a submission to Review of Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime. Canada has one of the weakest frameworks among G20 countries for identifying, collecting information on and maintaining records for beneficial ownership information for legal entities. Notwithstanding the commitments made by Canada towards undertaking “concrete action”
Continue Reading
FTC Submission to OECD Consultation on Golden Visas (residency by investment) schemes and CRS avoidance
April 26th, 2018
Submission Date: 16 March 2018 The FTC recently entered a submission to the OECD’s consultation on misuse of residence by investment schemes to circumvent the Common Reporting Standard. So-called golden visas have seen countries offer citizenship or residency for investment in an attempt to raise revenues or attract wealthy individuals. Golden visas risk enabling the avoidance
Continue Reading

The #westafricaleaks by the @ICIJorg reveal how Africa's elites, public officials, criminals and money launderers… https://t.co/ymy0PDdBC3
- Wednesday May 23 - 5:43am

Follow @FinTrCo