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Zamaneh MediaJuly 13, 2012
Radio Zamaneh
This article from Zamaneh Media reports on TD Bank freezing accounts of Iranian-Canadians, citing Iran sanctions. It also discusses the community backlash that followed due to the perception that ordinary Iranians were being treated as sanctioned individuals.Learn MoreReuters
This Reuters article describes a proposed draft law in Britain that would require banks to provide a 90-day notice and a detailed explanation for account closures. This requirement would not apply in cases related to Anti-Money Laundering (AML).Learn MoreAnadolu AgencyJanuary 2025
This article from Anadolu Agency reports that 42% of surveyed Muslim charities in the UK had their bank accounts shut down. It links these closures to structural Islamophobia and calls for stronger protections for these charities.Learn MoreKhaled Al-QazzazJan 17, 2023
Policy Options (IRPP)
This Policy Options article by Khaled Al-Qazzaz discusses how Canada is falling behind its allies in combating terrorist financing. It specifically outlines the Canada Revenue Agency's (CRA) disproportionate audits of charities, noting that 12 out of 14 revoked charities were Muslim-led, and the lack of subsequent process.Learn MoreNCCM
This article, likely reporting on the NCCM/Steven Zhou report, details multiple instances of Canadian banks closing accounts of lawful Muslim organizations on suspicion of terror financing. It discusses the impact of these closures on the affected organizations.Learn More
