Charter Challenge Acknowledges Bias in Auditing Muslim Charity, Fails to Act

Sep 14, 2023 Today, a court has acknowledged bias in the Canada Revenue Agency’s audit of the Muslim Association of Canada. We are disappointed to see this ruling fall short of bringing justice to MAC as the biased CRA proceedings continue uninterrupted.  CMPAC continues our call to the government to dissolve the Review & Analysis Division, rectify […]

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Financial Action Task Force preventing unintended regulatory consequences

Aug 18, 2023 CMPAC submitted feedback on the Financial Action Task Force’s (FATF) Recommendation 8 Interpretive note, which gives guidance on balancing terrorism financing risks with affording charities due process and reasonable treatment.   We support the removal of specific sanctions examples that have been misapplied in the Canadian Anti-Terrorism Financing regime and resulted in over-policing […]

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Financial Action Task Force Submission on the Financial Abuse of Charities

Aug 18, 2023 CMPAC’s submission to the Financial Action Task Force (FATF) provides recommendations on the Best Practices Paper to Combat Abuse of Non-Profit Organizations. Our recommendations bring focus to the needed reforms in guidelines that shape anti-terrorsim financing policies, including influencing the Canada Revenue Agency.  We draw attention to the well-documented and biased over […]

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Consultation Submission addressing the financial targeting of Muslim Communities and Charities

CMPAC’s submission to the Department of Finance responds to a consultation on Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime. Our remarks challenge the assumption that Muslim charitable organizations are at an inherently elevated risk, pointing to the absence of evidence linking charities to terrorist financing and the overall compliance track record of the sector.  We […]

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Sarah Mushtaq: Review into Canada Revenue Agency bias has let down Canadian Muslims

Apr 6, 2023 By Sarah Mushtaq In recent years, the Canada Revenue Agency’s (CRA) review and analysis division (RAD) has been accused of disproportionately targeting Muslim charities for audits, and many Canadian Muslims have raised concerns that this is due to Islamophobia within the CRA itself. In response to these concerns, Taxpayers’ Ombudsperson François Boileau […]

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The consequences of falling behind our allies on combatting terrorist financing

Jan 17, 2023 Recent allegations that the Canada Revenue Agency is unfairly auditing Muslim-led charities for possible ties to terrorist financing have stirred outrage. For years, Muslim charities have witnessed and experienced aggressive and intimidating audits, which have had a chilling effect on the community. The situation has been exacerbated by recent Globe and Mail articles alleging that fake RCMP and CRA […]

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Mazigh: Why is the Canadian government still targeting Muslim charities?

Dec 13, 2022 A few months ago, I wrote in the Citizen about “biased” audits conducted by the Review and Analysis Division (RAD) of the Canada Revenue Agency (CRA), a division responsible for the agency’s counter-terrorist financing mandate. I noted how multiple independent investigations of CRA’s practices support the concerns expressed by Muslim charities in Canada over […]

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The Liberal government must rid the country of systemic Islamophobia

A review of racist CRA audits, confronting Quebec’s Bill 21 and a federal office to tackle Islamophobia would be a good start. While the Canadian political landscape has remained largely the same in the aftermath of the last federal election, there are many lessons the government would do well to heed. The National Summit on […]

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