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budget

By Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) | 2 Minutes Read July 13, 2017

Budget 2017 focus on anti-money laundering and anti-terrorist financing

Given recent issues, it is no wonder that anti-money laundering and anti-terrorist financing (AML/ATF) received significant attention in this year’s federal budget (“Budget 2017”). Organizations can expect changes to the AML/ATF regime, and should monitor developments in this area.

Article by Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) / Administration, Business, Finance and Accounting / Anti-money laundering, anti-terrorist financing, budget, Financial Transactions and Reports Analysis Centre of Canada, FINTRAC, FINTRAC Guidelines, heads of international organizations, HIOs, PEPs, Politically Exposed Person, Proceeds of Crime (Money Laundering) and Terrorist Financing Act

By Henry J. Chang, Dentons LLP | 2 Minutes Read March 12, 2014

Government of Canada to eliminate immigrant investor and entrepreneur programs

On February 11, 2014, the Government of Canada announced its intention to terminate the Federal Immigrant Investor Program and Federal Entrepreneur Program and eliminate the large backlog of applications. These immigration-related announcements were contained in the Canadian Government’s 2014 Budget.

Article by Henry J. Chang, Dentons LLP / Employee Relations, Immigration / 2014, budget, Budget Implementation Act, Canada, Canadian, CIC, Citizenship and Immigration Canada, economic action plan, Entrepreneur Program, federal government, IIP, Immigrant Investor Program, Immigration Law, Operational Bulletin 566

By Drache Aptowitzer LLP | 3 Minutes Read January 13, 2014

Reading the tea leaves: Understanding the conditions which charities will face in the upcoming year

Despite the fact that predicting the future is usually a job for soothsayers and readers of tea leaves, we nevertheless take the opportunity of the new year to try and understand the conditions which charities will face in the upcoming year.

Article by Drache Aptowitzer LLP / Finance and Accounting, Not for Profit / Audits, budget, charities, expenditures, Finance Committee, first time donor's credit, Lobbying, political activities, Stretch Tax Credit

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