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Annual Report 2004-2005 - An Operational Review of CSIS Activities

Contents

• Statement from the Committee
  
  
• About this Report
  
  
  • How this Report is Organized
  • Identifying SIRC Studies: Choices and Challenges
    
    
• Section 1: A Year in Review 2004-2005
  1. Reviews of CSIS Security Intelligence Activities
     
     
     • Overview: How SIRC Carries Out its Review Function
       • The Committee's Role in CSIS's Accountability Structure
     • SIRC Reviews in 2004-2005
     • Review of the Terrorist Entity Listing Process - Report # 2004-03
     • Review of CSIS's Investigation of Transnational Criminal Activity - Report # 2004-02
     • Review of a Counter-Terrorism Investigation - Report # 2004-05
     • Review of Activities and Investigations in a CSIS Regional Office - Report # 2004-04
     • Review of a Counter-Proliferation Investigation - Report # 2004-09
     • Review of CSIS's Information Operations Centre - Report # 2004-07
     • Review of CSIS's Exchanges of Information with Close Allies - Report # 2004-08
     • Review of a Counter-Intelligence Investigation - Report # 2004-06
     • Terrorist Financing Activities in Canada - Report # 2004-10
     • CSIS Liaison with Foreign Agencies: Review of a Security Liaison Post - Report # 2004-01
     • Review of Foreign Arrangements by SIRC
       
       
  2. Investigation of Complaints
     
     
     • Reports of Decisions: Case Histories
       • Human Rights Complaint Referral
       • Report: Section 41 (“Any Act or Thing”)
       • Report: Section 42 (Denial of Security Clearance)
         
         
  3. Section 54 Report to the Minister of Public Safety and Emergency Preparedness
• Section 2: CSIS Accountability Mechanisms
  1. Reporting Requirements
     
     
     • Certificate of the Inspector General for 2004
     • CSIS Director's Annual Operational Report 2003–2004
     • Unlawful Conduct by CSIS
     • Section 2(d) Investigations
     • Disclosures of Information in the Public or National Interest
       
       
  2. Policy and Governance Framework
     
     
     • Annual National Requirements for Security Intelligence
     • Ministerial Direction
     • Governor-in-Council Regulations and Appointments
     • Changes in CSIS Operational Policy
       
       
  3. CSIS Operational Activities
     
     
     • Counter Proliferation
     • Counter Terrorism
     • Counter Intelligence
     • Research, Analysis and Production (RAP) Branch
     • Security Screening
     • CSIS Domestic Arrangements
     • Federal Court Warrants and Warrant Statistics
• Section 3: Want to Know More? An Overview of SIRC
  
  
  • Committee Membership
  • Staffing and Organization
  • Research and Review Activities
  • Security Intelligence Briefings
  • Additional Committee Activities
  • Budget and Expenditures
  • Inquiries Under the Access to Information and Privacy Acts
  • Modern Comptrollership
    
    
• Appendix A: Acronyms
  
  
• Appendix B: SIRC Reports and Studies Since 1984
  
  
• Appendix C: Key Findings and Recommendations
  
  
  • Review of the Terrorist Entity Listing Process
  • Review of CSIS's Investigation of Transnational Criminal Activity
  • Review of a Counter-Terrorism Investigation
  • Review of Activities and Investigations in a CSIS Regional Office
  • Review of a Counter-Proliferation Investigation
  • Review of CSIS's Information Operations Centre
  • Review of CSIS's Exchanges of Information with Close Allies
  • Review of a Counter-Intelligence Investigation
  • Terrorist Financing Activities in Canada
  • CSIS Liaison with Foreign Agencies: Review of a Security Liaison Post
  • Review of Foreign Arrangements

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Date Modified:

2010-10-14