The Department of Finance has recommended that non-profit organizations be required to disclose suspicious cash transactions, citing concerns about the risk of terrorist financing abuse. Despite not identifying any instances of wrongdoing, the department’s “Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime Strategy” report notes a potential coverage gap in rules surrounding non-profits. While the report acknowledges that non-profits are not the primary risk, it proposes amendments to the Proceeds of Crime and Terrorist Financing Act to include such organizations in the 24,000 businesses currently required to report suspicious transactions. The report also emphasizes the constantly evolving nature of money laundering threats. Nonetheless, a companion report by the finance department suggests that the vast majority of Canadian businesses, professions, and sectors follow the law and contribute to the country’s prosperity.