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Muslim charities unfairly focused for audits by CRA: civil liberties coalition

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A nationwide civil liberties coalition says a secretive division of the Canada Revenue Agency is unfairly focusing on Muslim charities for audits based mostly on flimsy reasoning, amounting to discrimination.

A newly launched report by the Worldwide Civil Liberties Monitoring Group says the Assessment and Evaluation Division of the income company’s charities directorate works with nationwide safety companies to hold out the audits, with little accountability or impartial evaluation.

The report says that from 2008 to 2015, 75 per cent of the organizations whose charitable standing was revoked following division audits had been Muslim charities, and that at the very least one other 4 have had their standing pulled since then.

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It says that regardless of these revocations, not a single Muslim charitable group, or particular person related to one, has been charged with a terrorist financing crime.

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The Ottawa-based civil liberties monitoring group is a coalition of dozens of Canadian civil society organizations established to guard and promote human rights and civil liberties within the context of nationwide safety and anti-terrorism legal guidelines.

In an preliminary response to questions concerning the report, the Canada Income Company mentioned it doesn’t choose registered charities for audit based mostly on any specific religion or denomination, including it’s firmly devoted to range, inclusion and anti-racism.

If non-compliance is recognized because of an audit, the company typically supplies a charity with a possibility to right the problems, it mentioned.

“Solely a really small proportion of charity audits carried out by the CRA end in critical penalties comparable to sanctions or revocation.”


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The report notes that over the past twenty years, the income company has audited between 600 and 800 charities per yr, the overwhelming majority chosen at random.

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The report distinguishes between these audits and people particularly chosen by Assessment and Evaluation Division on account of terrorist financing considerations.

In line with statements by company officers, from 2008 to 2015 RAD accomplished audits of 16 charities, eight of which had their charitable standing revoked, the report says.

Of these eight, six had been Muslim charities, accounting for 75 per cent of RAD revocations throughout this era, it provides. Two further Muslim charities had their standing revoked in the course of the time interval, however it’s not recognized in the event that they had been audited by the division.

The civil liberties group says the method of an audit, and doable revocation, has additionally created a chilling impact that’s undermining and harming the Muslim charitable sector in Canada.

Learn extra:
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The creation of the Nationwide Safety and Intelligence Committee of Parliamentarians in 2018 and the Nationwide Safety and Intelligence Assessment Company the next yr has introduced new alternatives for impartial evaluation of the method, however this has but to happen, the report says.

It calls on the Trudeau authorities to refer the problem to the evaluation company, generally known as NSIRA, for an examination of the Assessment and Evaluation Division’s processes to make sure organizations should not being focused on account of racial or non secular prejudice.

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The group additionally desires Income Minister Diane Lebouthillier to declare an instantaneous moratorium on the focused audit of Muslim charities till the evaluation is full. This could nonetheless permit the company to audit Muslim charities chosen at random.

As well as, the report recommends the Finance Division revisit the anti-terrorism regulatory, coverage and legislative panorama, notably a 2015 federal threat evaluation and its impact on the Muslim neighborhood.




© 2021 The Canadian Press

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