News from ICLMG

National security review of Canada Revenue Agency welcome, but should not delay immediate action

OTTAWA, March 15, 2023 – The International Civil Liberties Monitoring Group (ICLMG) is welcoming the announcement from the National Security and Intelligence Review Agency (NSIRA) that it will be reviewing the activities of the Canada Revenue Agency’s Review and Analysis Division (RAD). This was a key recommendation in ICLMG’s report on the CRA’s prejudiced audits of Muslim charities, released in June 2021.

However, this review should not be used by the government as an excuse to further delay action to address the documented and ongoing systemic discrimination faced within the Muslim community. This includes the immediate suspension of RAD audits.

“For too long, the CRA and RAD have operated without adequate review or oversight. We know that in national security, secrecy allows problems to fester and is used to obscure the harmful impacts of counter-terrorism practices. So we are glad to see the NSIRA taking on this important task,” said Tim McSorley, national coordinator of the ICLMG.  “At the same time, for two years the government has had documented evidence of grave problems with the work carried out by RAD, and has failed to take concrete action. This review cannot be an excuse to delay further. RAD’s work must be halted.”

In July 2021, following the publication of ICLMG’s report, among others, and the issue being a central concern at the federal National Summit on Islamophobia, Minister of Revenue Diane Lebouthillier conferred a study of the issue to Office of the Taxpayers’ Ombudsperson.

However, The Taxpayers’ Ombudsperson, François Boileau, revealed at a hearing of the Senate Standing Committee on Human Rights in November 2022 that his office was barred from accessing key information and documents needed to carry out its review for national security reasons, among other issues.

The NSIRA has the necessary security clearance to be able to access these documents; this is why the ICLMG had recommended in its report that the NSIRA was the appropriate body to investigate this issue.

The ICLMG also recognizes the Taxpayers’ Ombudsperson’s ongoing and dedicated work on this issue, and believes that the Ombudsperson’s report will provide important, complementary findings and recommendations to the eventual NSIRA report.

The ICLMG also continues to call on the federal government to act on the other recommendations in its report, namely:

  • That the Minister of National Revenue declare an immediate moratorium on the targeted audit of Muslim charities by RAD until the review has concluded. This does not preclude the audits of Muslim charities selected at random by the CRA outside of RAD.
  • That the Ministry of Finance revisit the anti-terror regulatory, policy and legislative landscape, particularly the 2015 National Risk Assessment (NRA) and its impact, particularly on the Muslim community.
  • That the federal government amend the NSIRA Act to allow for complaints from the public regarding the CRA’s national security-related activities.
  • That NSIRA and the National Security and Intelligence Committee of Parliamentarians (NSICOP) coordinate to carry-out regular reviews of the CRA’s anti-terrorism activities – including the Charities Directorate and RAD – going forward.

The full report is available at: https://iclmg.ca/prejudiced-audits/

More information:
Tim McSorley, national coordinator
International Civil Liberties Monitoring Group
(613) 241-5298

Since you’re here…

… we have a small favour to ask. Here at ICLMG, we are working very hard to protect and promote human rights and civil liberties in the context of the so-called “war on terror” in Canada. We do not receive any financial support from any federal, provincial or municipal governments or political parties. You can become our patron on Patreon and get rewards in exchange for your support. You can give as little as $1/month (that’s only $12/year!) and you can unsubscribe at any time. Any donations will go a long way to support our work.panel-54141172-image-6fa93d06d6081076-320-320You can also make a one-time donation or donate monthly via Paypal by clicking on the button below. On the fence about giving? Check out our Achievements and Gains since we were created in 2002. Thank you for your generosity!
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Party leaders urged to vote against the Artificial Intelligence and Data Act

March 14, 2023

TO:
The Honourable Pierre Poilievre, P.C., M.P., Leader of the Opposition
Yves-François Blanchet M.P., Bloc Quebecois Leader
Jagmeet Singh M.P., NDP Leader
Elizabeth May M.P., Green Party Parliamentary Leader

RE: Letter to party leaders urging vote against AIDA at second reading

Dear Party Leaders, 

We, the undersigned organizations and individuals, write to express our concerns regarding the Artificial Intelligence and Data Act (AIDA), part of Bill C-27: An Act to enact the Consumer Privacy Protection Act, the Personal Information and Data Protection Tribunal Act and the Artificial Intelligence and Data Act and to make consequential and related amendments to other Acts (Digital Charter Implementation Act 2022).

As illustrated by the Standing Committee on Access to Information, Privacy, and Ethics (ETHI) report on Facial Recognition Technology and the Growing Power of Artificial Intelligence, regulation is urgently needed to safeguard against the devastating impact to the privacy and human rights of Canadians. The application of AI systems have a highly significant and potentially negative impact in sensitive areas, most notably healthcare, employment, immigration, border security, and education.

However, we do not believe that AIDA, in its current iteration, will address these challenges. While regulation is urgent, AIDA offers an inadequate response and would cause more harm than good. It is important that we get it right. 

The Speaker of the House of Commons has already ruled that AIDA is sufficiently different from the rest of C-27 to deserve its own vote. We believe it should not only be studied separately, but re-thought completely. As a result, we are urging your parties to vote against AIDA at second reading, allowing the rest of C-27 to move forward. A few key reasons:

  • The clear absence of public consultations has made it hard for civil society groups, researchers and historically marginalized communities to significantly contribute to the legislation.1 
  • Many important pieces of the Act are left to regulation, and will be decided on only after it is passed. This will result in less scrutiny and transparency.2 
  • The proposed oversight is arbitrary and the enforcement mechanism is fragile.3
  • The Act fails to apply to government institutions, including national security agencies. This opens the door to abuses by law enforcement agencies like the Royal Canadian Mounted Police’s (RCMP) unlawful use of Clearview AI’s facial recognition technology. While we recognize that it is common for separate legislation to regulate the private and public sectors, we believe this should be reconsidered in light of blurring boundaries when it comes to AI.4 
  • The Act does not address the significant human rights implications of algorithmic systems.5 

While aspects of these problems could be addressed during committee study, we would be concerned about three issues:

  • That, as part of a larger study of C-27, AIDA will not receive the necessary degree of scrutiny that it requires.
  • That the committee cannot engage in the level of public consultation that is necessary to address the flaws in this bill and which the government should have undertaken before tabling legislation.
  • That key amendments necessary for addressing the flaws in the Act would be deemed to go beyond what is possible at committee, for example applying the Act to government institutions or establishing an adequate, independent oversight body.

Sincerely, 

Organizations:
International Civil Liberties Monitoring Group
OpenMedia
Canadian Civil Liberties Association
Samuelson-Glushko Canadian Internet Policy and Public Interest Clinic
Tech Reset Canada
Digital Public
Ligue des droits et libertés
Public Interest Advocacy Centre 

Individuals:
Christelle Tessono, Tech Policy Researcher
Yuan Stevens, Legal and Policy Advisor
Renée Sieber, Associate Professor at McGill University
Ana Brandusescu, Artificial Intelligence Governance Researcher
Blair Attard-Frost, PhD Candidate at University of Toronto Faculty of Information
Thomas Linder, OpenNorth
Maurice Jones, Concordia University
Fenwick McKelvey, Communication Studies, Concordia University
Luke Stark, Western University


  1. Wylie, Bianca. “ISED’s Bill C-27 + Aida. Part 1: Tech, Human Rights, and the Year 2000.” Medium. Medium, October 9, 2022. And Tessono, Christelle, Yuan Stevens, Momin M. Malik, Sonja Solomun, Supriya Dwivedi & Sam Andrey. AI Oversight, Accountability and Protecting Human Rights: Comments on Canada’s Proposed Artificial Intelligence and Data Act. Cybersecure Policy Exchange. November, 2022.
  2. Scassa, Teresa. “Statutory Madlibs – Canada’s Artificial Intelligence and Data Act.” Teresa Scassa – Blog, July 20, 2022.
  3. “Not Fit For Purpose: Canada Deserves Much Better,” Center for Digital Rights October 28, 2022.
  4. “Police Use of Facial Recognition Technology in Canada and the Way Forward.” Office of the Privacy Commissioner of Canada, June 10, 2021.
  5. As discussed in the Cybersecure Policy Exchange and Center for Digital Rights reports.

Since you’re here…

… we have a small favour to ask. Here at ICLMG, we are working very hard to protect and promote human rights and civil liberties in the context of the so-called “war on terror” in Canada. We do not receive any financial support from any federal, provincial or municipal governments or political parties. You can become our patron on Patreon and get rewards in exchange for your support. You can give as little as $1/month (that’s only $12/year!) and you can unsubscribe at any time. Any donations will go a long way to support our work.panel-54141172-image-6fa93d06d6081076-320-320You can also make a one-time donation or donate monthly via Paypal by clicking on the button below. On the fence about giving? Check out our Achievements and Gains since we were created in 2002. Thank you for your generosity!
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ICLMG response to Criminal Code amendments on counterterrorism and international assistance

On March 9, the federal government introduced long-awaited amendments to the Criminal Code to allow Canadian organizations to carry out their vital international assistance work in Afghanistan and other regions under de facto control of an entity deemed by the government to be a terrorist group. As an initial reaction, the International Civil Liberties Monitoring Group stated:

“We welcome the government’s action on this urgent issue, and want to congratulate the dedication and hard work of humanitarian organizations and other stakeholders who for nearly two years have been advocating for Canadian organizations to be able to resume their important work in Afghanistan, in particular the Aid for Afghanistan coalition.

The proposed Bill C-41 would create a new exemption regime allowing Canadian organizations to apply to operate in areas under de facto control of an entity deemed by the government to be a terrorist group where the organization’s activities risk providing financial support to the controlling entity.

Positively, this new regime would address not only the prohibition of international assistance in Afghanistan, but also other regions facing conflict or politically complex situations where the payment of fees and taxes to a governing entity could place Canadians at risk of criminal prosecution. 

Importantly, the exemption covers a broad array of activities, including humanitarian aid, education, human rights defense and more. This will allow Canadian organizations to provide not just crisis relief, but to engage with local communities on crucial, ongoing projects to support their well-being and livelihoods.

However, the new exemption regime will also require deep scrutiny, particularly in regards to a possibly onerous process to apply for an exemption; the creation of new information-sharing protocols between government agencies; and broad criteria that can justify the denial of an application based on undefined “links” to terrorism. Further, organizations whose applications are denied may not be privy to the reasons for or to the information used in the denial of their application.

Finally, the ICLMG coalition also expresses concern that an exemption regime does not address the central problem at the heart of this issue: that Canada’s overly-broad counter-terrorism laws allowed for this situation to occur in the first place. The ICLMG, among others, has long raised concerns that the inherent vagueness and political nature of “terrorism” will continue to have unintended consequences, including on Canada’s international human rights and humanitarian obligations, evidenced by the current restrictions on the provision of aid. While an exemption regime may provide a route forward, it avoids how counter-terrorism laws create areas and entities that are considered ‘no go,’ and continue to primarily, and unjustly, impact majority-Muslim countries and regions. We renew our call for the government to fundamentally revisit its approach on counter-terrorism laws and their enforcement.”

The International Civil Liberties Monitoring Group, founded in 2002, is a non-partisan coalition of 45 Canadian civil society organizations from a broad range of sectors that works to defend civil liberties in the context of national security and the so-called “War on Terror.”

Since you’re here…

… we have a small favour to ask. Here at ICLMG, we are working very hard to protect and promote human rights and civil liberties in the context of the so-called “war on terror” in Canada. We do not receive any financial support from any federal, provincial or municipal governments or political parties. You can become our patron on Patreon and get rewards in exchange for your support. You can give as little as $1/month (that’s only $12/year!) and you can unsubscribe at any time. Any donations will go a long way to support our work.panel-54141172-image-6fa93d06d6081076-320-320You can also make a one-time donation or donate monthly via Paypal by clicking on the button below. On the fence about giving? Check out our Achievements and Gains since we were created in 2002. Thank you for your generosity!
make-a-donation-button

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