Campaign Director, Beneficial Ownership Project #endsnowwashing 🇨🇦🇬🇧
Toronto
Joined June 2011
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That day when you and your team drive home a major law that will transform #Canada for the better! #cdnpoli -- there are so many people to thank for this. Our team has been dreaming of this moment since we started a coordinated campaign back in 2017. WE DID IT! #endsnowwashing
WE DID IT! #Canada Bill C-42 just received ROYAL ASSENT -- This is a landmark win for Canada as our Coalition has invested six years of policy and advocacy work to make this achievement a reality! #cdnpoli #endsnowwashing
Cheers -- thanks for the shoutout @IMPACTtransform
In our latest In Focus issue, we feature insights from @scaldron, @IMPACTtransform's Campaign Director based in Canada, on the growing push for beneficial ownership transparency.
Read more➡️: impacttransform.org/knowledg…
Sasha Caldera retweeted
In our latest In Focus issue, we feature insights from @scaldron, @IMPACTtransform's Campaign Director based in Canada, on the growing push for beneficial ownership transparency.
Read more➡️: impacttransform.org/knowledg…
Good progress on Rec 25. Yet, Rec 24 remains partially compliant. Next steps: ID verification of BO information, pan-Canadian BO framework agreement, sunset clause for existing holders of bearer shares, and BO disclosure for foreign companies in #Canada. #cdnpoli @FP_Champagne
Canada welcomes the Financial Action Task Force Mutual Evaluation Report, showing Canada’s strong progress in combatting financial crime.
Read Minister Champagne’s statement: ow.ly/rEWe50ZSCoN
Sasha Caldera retweeted
Canada urged to improve prosecution of complex financial-crime cases, global review says theglobeandmail.com/business…
The @FATFNews released its mutual evaluation of #Canada. Improved scores with Rec 24, partially compliant. Rec 25, largely compliant. Good progress, still fragmentation on BO. Provinces are weakpoint. #cdnpoli #endsnowwashing
🔎 The FATF-APG mutual evaluation of Canada assessed the effectiveness of the country’s AML/CFT/CPF measures, and their compliance with the FATF Recommendations.
Learn more in the full report and in the video below 👇🎬
bit.ly/3VVDlue
Nah, you're all good. Your analyses are terrific. Investors need to take responsibility for themselves. They're supposed to be grown ups and you're definitely not responsible for them.
Sasha Caldera retweeted
The name Lake Ontario comes from the Wendat word Ontari’io, which, appropriately, means “the lake is beautiful, the lake is big”.
The name is more than 400 years old, predating both the Confederation of Canada and the Declaration of Independence of the United States of America.
We know that America is changing. Their trading relationships, their foreign policies, their national monuments, their hydronyms.
Canadians also know that naming reality means calling it Lake Ontario – then, now and always.
As major tariff deadline looms, #Canada needs to plug gaps with shell companies and work with likeminded G7/G20 partners to advance beneficial ownership disclosure rules. #BritishColumbia in particular needs to get over the finish line. #bcpoli #cdnpoli
Implications for #Canada and US Trade -- Trump kills effort to unmask owners of U.S. shell companies giving cover to fentanyl traffickers @globeandmail @RitaTrichur #cdnpoli #endsnowwashing theglobeandmail.com/business…
The recent FinCEN final ruling on beneficial ownership will place the United States offside wrt @FATFNews recommendations 24 and 25. The path forward for countries like #Canada is to strive for top marks. #cdnpoli acams.org/en/news/breaking-n…
Positive to see Financial Crimes Agency legislation being introduced and @FINTRAC_Canada to revoke and prevent re-registration of noncompliant MSBs. #Canada needs to continue progress on a pan-Canadian agreement for beneficial owners #cdnpoli @FP_Champagne budget.canada.ca/update-mise…
So S3E4 of @lawandorderto features a brilliant clip about how #Ontario companies are so opaque that the investigators are lost in numbered companies. Time for a searchable and publicly accesible BO Registry! @ONfinance @PBethlenfalvy #onpoli #endsnowwashing #criminalintent
Sasha Caldera retweeted
Ontario has committed to establish a beneficial ownership registry by 2027 as part of the Canadian province's efforts toward combatting money laundering and fraud through enhancing corporate transparency
linkedin.com/posts/sasha-cal…
HT @endsnowwashing @scaldron
Sasha Caldera retweeted
#Ontario works towards a beneficial ownership registry in #Onbudget2026. Positive progress and the province needs to design the registry to match all features in the federal registry to prevent fragmentation and maximize anti money laundering benefits. #onpoli cc: @PBethlenfalvy
Positive progress toward a beneficial ownership registry in #ONbudget2026. Province needs to design its registry to match the federal system so the province aligns with a federal framework #onpoli #ontario
With tariffs rising and economic uncertainty ahead, our government is staying focused—protecting Ontario while building a stronger, more competitive, and self-reliant economy.
Tune in at 4 PM today as I release #ONBudget2026! our Plan to Protect Ontario.
"We need to decide that we will not go to war, whatever reason is conjured up by the politicians or the media, because war in our time is always indiscriminate, a war against innocents, a war against children" - Zinn
Really sad to learn that @KirstyDuncanPhD has passed away. When I started work on Canada's foreign assistance envelope, she was one of the first MPs whom I met with and was very kind. I truly wish the best for her family. #cdn
Glad to provide commentary in today's @globeandmail about why #Ontario needs world class, public registries for land and for companies. #cdnpoli #endsnoweashing #onpoli cc: @jillsmahoney
Anti-money-laundering experts call for public beneficial land ownership registry in Ontario theglobeandmail.com/canada/a…
Sasha Caldera retweeted
In 2019, the Fed announced QT would end on August 1st.
The balance sheet of the Fed continued dropping in August despite QT having officially ended because the last round of treasury maturities did not settle until mid August.
Just because QT ends December 1st does not mean the balance sheet immediately starts going up. It might take until early 2026 to notice that.
Sasha Caldera retweeted
#BREAKING Carney signs major energy agreement with Alberta, laying out conditions for new oil pipeline ctvnews.ca/politics/article/…
