The Daily Delta - Canadian AML & Financial Crime News
August 19, 2026
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Juno News
Juno News reports that new federal records show personal information on Freedom Convoy supporters, described by the outlet as a government “blacklist,” was circulated to between 1,000 and 2,000 brokerages and other firms, with no restriction on further distribution. The information was also shared with up to 50 financial institutions, industry groups, and regulators, which could distribute it to their members. A 2023 Inquiry of Ministry further disclosed that the RCMP sent the information to Canadian operations of foreign financial institutions, including the Bank of China, State Bank of India, Citibank, and Wells Fargo. The scale of the distribution raises significant questions about privacy, controls over further sharing, and how personal information collected under the Emergencies Act financial measures was ultimately used.
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