The AML Shop joins list of signatories to Federal Finance Minister on Beneficial Ownership

We are pleased to be a part of Transparency International’s list of signatories in an open letter to Federal Finance Minister Bill Morneau, encouraging the federal government to advocate for a publicly accessible pan-Canadian company registry of beneficial owners in upcoming conversations with provinces and territories, and to outline a consultation timetable to explore all registry options (including a publicly accessible registry) in Budget 2019.