With regard to anti-terrorist financing, broken down by year since 2015: (a) have any federally regulated financial institutions reported transactions involving people or organizations with suspected or confirmed ties to the Iranian Islamic Revolutionary Guard Corps, and, if so, how many were reported; (b) how many of the reported suspicious transactions in (a) are related to people or organizations with suspected or confirmed ties to the Iranian Islamic Revolutionary Guard Corps; (c) how many transactions involving people or organizations with suspected or confirmed ties to the Iranian Islamic Revolutionary Guard Corps have been investigated by the Government of Canada or its agencies, including the Financial Transactions and Reports Analysis Centre of Canada, the Canadian Security Intelligence Service, and the RCMP; (d) how many people or organizations have been investigated for transactions involving the Iranian Islamic Revolutionary Guard Corps or people or organizations with suspected or confirmed ties to the Iranian Islamic Revolutionary Guard Corps; (e) how many federally regulated financial institutions, credit unions, or lenders have been investigated for transactions involving the Iranian Islamic Revolutionary Guard Corps or people or organizations with suspected or confirmed ties to the Iranian Islamic Revolutionary Guard Corps; (f) what are the names of each company or entity investigated in (e), and what is the current status of each investigation; and (g) why has the Government of Canada not listed the entire Iranian Islamic Revolutionary Guard Corps as a terrorist organization?
In the House of Commons on May 1st, 2024. See this statement in context.