The Honourable Élisabeth Brière, Minister of National Revenue and the Honorable Steven MacKinnon, Minister of Employment, Workforce Development and Labour, today issued the following statement regarding the establishment of a data-sharing arrangement between the Canada Revenue Agency (CRA) and the Labour Program at Employment and Social Development Canada (ESDC).
The Joint Chiefs of Global Tax Enforcement (J5) welcomed financial institutions, banking associations, Financial Intelligence Unit (FIU) representatives and other partners at the fourth Global Financial Institutions Partnership (GFIP) Summit to discuss effective practices in combating tax and financial crime.
The Joint Chiefs of Global Tax Enforcement (J5) released its first Report July 24, 2024 detailing the global impact of operations, public-private partnerships, and stakeholder engagement since it’s inception in 2018.
The Government of Canada has announced the appointment of new members to the Independent Advisory Board on Eligibility for Journalism Tax Measures (Advisory Board).
WASHINGTON – The Joint Chiefs of Global Tax Enforcement (J5) released an advisory note to financial institutions on May 9, 2024, warning them about five risk indicators tied to cryptocurrency assets that may be indicative of money laundering, cybercrime, tax evasion, and other illicit activities. The advisory was developed by a specialized team of cyber experts, with representation from each J5 member country.
