Transparency International Canada urged FATF to strengthen Canada’s AML/ATF regime, recommending stronger legislation, oversight, beneficial ownership transparency, and enhanced FINTRAC powers ahead of November 2025 evaluation.

Open Ownership is hiring an experienced consultant to provide strategic leadership to a new task force working towards advancing interoperable beneficial ownership data systems across borders.

Transparency International Canada welcomes new Chair Susan Côté-Freeman as Toby Mendel steps down. We thank Daniela Chimisso dos Santos and Lida Preyma for their service.

Canada’s whistleblower laws fall short. TI Canada urges urgent reform to protect disclosures, empower whistleblowers, and uphold accountability.

Yesterday, President Trump issued an executive order directing Attorney General Pam Bondi to pause all enforcement of the Foreign Corrupt Practices Act (FCPA) until she issues new guidelines.

Canada ranks 15th on TI’s 2024 CPI—its lowest ever. Urgent reforms are needed to tackle systemic corruption and restore public trust.

Transparency International Canada advanced anti-corruption reform in 2024, supporting Bill C-42, fostering global partnerships, and celebrating integrity through research, advocacy, and public engagement.

Nominations are open for the 2024 Canadian Integrity Award, recognizing individuals or organizations making outstanding contributions to transparency, accountability, and anti-corruption in Canada.

Save the date: Day of Dialogue 2024 returns this November in Toronto, bringing together leaders to advance transparency, accountability, and anti-corruption solutions.

TI Canada’s dialogue with TI UK offered insights on democratic reform, procurement transparency, and illicit finance—highlighting shared challenges and opportunities ahead of Canada’s next election.

The Board of Directors of Transparency International Canada is pleased to announce the appointment of Trevor Loke as the organization’s new Executive Director, effective June 17, 2024.

TI Canada is proud to share Export Development Canada’s new opening: ESG Risk Advisor, Financial Crimes. This permanent role advances Canada’s integrity efforts. Apply by August 2.