743244618RR0001 — 0040
Registered — Niagara falls, ON — Charitable Organization
Scores: Legitimacy 52/100 · Effectiveness 70/100
No directors are linked to Islamic Center of Niagara Region-ICNR in CRA records, which may indicate a data gap in T3010 filings rather than the absence of governance. No program descriptions have been filed, limiting visibility into how the organization fulfills its charitable purpose. Islamic Center of Niagara Region-ICNR has been registered for only 1 year(s), limiting the data available for assessment. This is informational and does not indicate any concern. Two standard compliance checks have not yet been performed: cross-referencing international transfers against countries flagged by the Financial Action Task Force (FATF) for weak anti-money-laundering controls, and verifying the charity isn't transacting with individuals or organizations under government financial restrictions (sanctions screening). These are gaps in the scoring system's reference data, not red flags about this charity.