Strengthening corporate and beneficial ownership
Read CPA Canada’s response to the Government of Canada’s consultation paper, “Strengthening Corporate Beneficial Ownership Transparency in Canada.”
Increased corporate transparency that assists in the identification of high-risk parties and enhances the traceability of assets and sources of funds to prevent further illicit conduct is important to CPA Canada and our members. In response to the Government of Canada’s consultation paper Strengthening Corporate Beneficial Ownership Transparency in Canada, CPA Canada recommends policy and implementation options for a beneficial ownership registry or registries to serve the public interest.