Mr. Speaker, in response to (a), the RCMP made 57 separate disclosures on different entities, which included 62 individuals who were named in the disclosures, and 17 businesses that were named in the disclosures. No other entities were included in these disclosures.
In response to (b), the information was shared with up to 50 financial institutions.
In response to (c), as examples, the RCMP provided information to banks, the Canadian Bankers Association, the Investment Industry Regulatory Organization of Canada, the Canadian Securities Administrators, credit unions, and the Mutual Fund Dealers Association.
In response to (d), the information provided included, but was not limited to, name/last name, date of birth, residential address, registered/associated vehicles, and associated businesses and phone numbers.
In response to (e), the RCMP disclosed information by unencrypted email as the information was Protected A. The disclosures were shared with specific points of contacts within the corporate security and/or anti-money laundering teams within the recipient institutions. This ensured the safeguarding of personal information. In addition, the RCMP kept this information confidential within its national police reporting system, PROS, which is consistent with RCMP internal policies related to the collection, retention, and safeguarding of information.