Canada Border Services Agency Enforcement Flags


Notification Letter

Date of Publishing:

NSIRA’s Notification Letter

Dear Minister Blair,

I am writing on behalf of the Members of the National Security and Intelligence Review Agency (NSIRA) to inform you that NSIRA has initiated a review of the Canada Border Services Agency’s (CBSA) use of enforcement flags.

This review is being conducted pursuant to paragraph 8(1)(a) and (b) of the National Security and Intelligence Review Agency Act (NSIRA Act). The NSIRA Act grants NSIRA full and timely access to all information held by reviewed departments and agencies, including classified and privileged information, with the exception of Cabinet confidences.

Enforcement flags are intelligence products designed to identify a person, business, or conveyance that may pose a threat to the safety, security, or economic prosperity of Canadians at the border. This review will assess whether the CBSA’s use of enforcement flags is lawful, reasonable, and necessary – including in situations where flags are issued by, or on behalf of, the Canadian Security Intelligence Service and the Royal Canadian Mounted Police. For the purpose of this review, enforcement flags include, but are not limited to, CBSA’s lookouts.

NSIRA will engage with your officials regarding this review. As the review progresses, NSIRA’s review team will be in regular contact with them with requests for information. Such requests may involve documents, system access, written explanations, briefings, interviews, surveys, and any other information that NSIRA determines to be of relevance to this review. This review may also include independent inspections of some technical systems. NSIRA’s expectations for responsiveness are available online at https://nsira-ossnr.gc.ca.

I thank you in advance for your cooperation and support to the independent review process, which is key to transparency and democratic accountability.

Sincerely,

The Honourable Marie Deschamps, C.C.
Chair, National Security and Intelligence Review Agency

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