<?xml version="1.0"?><Regulation lims:pit-date="2022-06-20" hasPreviousVersion="true" lims:lastAmendedDate="2022-06-20" lims:current-date="2022-06-27" lims:inforce-start-date="2018-03-07" lims:fid="878551" lims:id="878551" regulation-type="SOR" xml:lang="en" xmlns:lims="http://justice.gc.ca/lims"><Identification lims:inforce-start-date="2018-03-07" lims:fid="878552" lims:id="878552"><InstrumentNumber>SOR/83-508</InstrumentNumber><RegistrationDate><Date><YYYY>1983</YYYY><MM>6</MM><DD>3</DD></Date></RegistrationDate><ConsolidationDate lims:inforce-start-date="2018-03-07"><Date><YYYY>2022</YYYY><MM>6</MM><DD>28</DD></Date></ConsolidationDate><EnablingAuthority lims:inforce-start-date="2018-03-07" lims:fid="878554" lims:id="878554"><XRefExternal reference-type="act" link="P-21">PRIVACY ACT</XRefExternal></EnablingAuthority><LongTitle lims:inforce-start-date="2018-03-07" lims:fid="878555" lims:id="878555">Privacy Regulations</LongTitle><RegulationMakerOrder><RegulationMaker>P.C.</RegulationMaker><OrderNumber>1983-1668</OrderNumber><Date><YYYY>1983</YYYY><MM>6</MM><DD>2</DD></Date></RegulationMakerOrder></Identification><Order lims:inforce-start-date="2018-03-07" lims:fid="878556" lims:id="878556"><Provision lims:inforce-start-date="2018-03-07" lims:fid="878557" lims:id="878557" format-ref="indent-0-0" language-align="yes" list-item="no"><Text>His Excellency the Governor General in Council, on the recommendation of the Minister of Justice and the Treasury Board, pursuant to subsection 77(1) of the <XRefExternal reference-type="act" link="P-21">Privacy Act</XRefExternal>, is pleased hereby to make the annexed <XRefExternal reference-type="regulation">Regulations with respect to privacy</XRefExternal>.</Text></Provision></Order><Body lims:inforce-start-date="2018-03-07" lims:fid="878558" lims:id="878558"><Section lims:inforce-start-date="2018-03-07" lims:lastAmendedDate="2018-03-07" lims:fid="878559" lims:id="878559"><Label>1</Label><Text><Repealed>[Repealed, SOR/2018-39, s. 2]</Repealed></Text></Section><Heading lims:inforce-start-date="2018-03-07" lims:fid="878560" lims:id="878560" level="1"><TitleText>Interpretation</TitleText></Heading><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878561" lims:id="878561"><Label>2</Label><Text>In these Regulations,</Text><Definition lims:inforce-start-date="2006-03-22" lims:fid="878562" lims:id="878562" generate-in-text="no"><Text><DefinedTermEn>Access to Personal Information Request Form</DefinedTermEn> means the form prescribed by the designated Minister pursuant to paragraph 71(1)(c) of the Act for the purpose of requesting access to personal information under the control of a government institution; (<DefinedTermFr>formule de demande d’accès à des renseignements personnels</DefinedTermFr>)</Text></Definition><Definition lims:inforce-start-date="2006-03-22" lims:fid="878563" lims:id="878563" generate-in-text="no"><Text><DefinedTermEn>Act</DefinedTermEn> means the <XRefExternal reference-type="act" link="P-21">Privacy Act</XRefExternal>; (<DefinedTermFr>Loi</DefinedTermFr>)</Text></Definition><Definition lims:inforce-start-date="2006-03-22" lims:fid="878564" lims:id="878564" generate-in-text="no"><Text><DefinedTermEn>appropriate officer</DefinedTermEn> means the officer of the government institution whose title and address is published pursuant to subparagraphs 11(1)(a)(iii) and 11(1)(b)(ii) of the Act; (<DefinedTermFr>fonctionnaire compétent</DefinedTermFr>)</Text></Definition><Definition lims:inforce-start-date="2006-03-22" lims:fid="878565" lims:id="878565" generate-in-text="no"><Text><DefinedTermEn>Correction Request Form</DefinedTermEn> means the form prescribed by the designated Minister pursuant to paragraph 71(1)(c) of the Act for the purpose of requesting, under subsection 12(2) of the Act, a correction of personal information under the control of a government institution. (<DefinedTermFr>formule de demande de correction</DefinedTermFr>) </Text></Definition><Definition lims:inforce-start-date="2006-03-22" lims:fid="878566" lims:id="878566" generate-in-text="no"><Text><DefinedTermEn>Notation Request Form</DefinedTermEn><Repealed>[Revoked, SOR/85-1092, s. 1]</Repealed></Text></Definition><HistoricalNote><HistoricalNoteSubItem lims:inforce-start-date="2006-03-22" lims:fid="878568" lims:id="878568">SOR/85-1092, s. 1</HistoricalNoteSubItem></HistoricalNote></Section><Heading lims:inforce-start-date="2018-03-07" lims:fid="878569" lims:id="878569" level="1"><TitleText>Government Institutions or Parts of Government Institutions</TitleText></Heading><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878570" lims:id="878570"><Label>3</Label><Text>The government institutions or parts of government institutions for the purpose of paragraph (e) of the definition <DefinedTermEn>personal information</DefinedTermEn> in section 3 of the Act are those set out in Schedule I to these Regulations.</Text></Section><Heading lims:inforce-start-date="2018-03-07" lims:fid="878571" lims:id="878571" level="1"><TitleText>Retention of Personal Information that Has Been Used by a Government Institution for an Administrative Purpose</TitleText></Heading><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878572" lims:id="878572"><Label>4</Label><Subsection lims:inforce-start-date="2006-03-22" lims:fid="878573" lims:id="878573"><Label>(1)</Label><Text>Personal information concerning an individual that has been used by a government institution for an administrative purpose shall be retained by the institution</Text><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878574" lims:id="878574"><Label>(a)</Label><Text>for at least two years following the last time the personal information was used for an administrative purpose unless the individual consents to its disposal; and</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878575" lims:id="878575"><Label>(b)</Label><Text>where a request for access to the information has been received, until such time as the individual has had the opportunity to exercise all his rights under the Act.</Text></Paragraph></Subsection><Subsection lims:inforce-start-date="2006-03-22" lims:fid="878576" lims:id="878576"><Label>(2)</Label><Text>Notwithstanding subsection (1) where personal information is under the control of a government institution at a post abroad, the head of the post or the senior officer in charge thereof may order the destruction of the information in an emergency in order to prevent the removal of the information from the control of the institution.</Text></Subsection><Subsection lims:inforce-start-date="2006-03-22" lims:fid="878577" lims:id="878577"><Label>(3)</Label><Text><Repealed>[Revoked, SOR/88-123, s. 1]</Repealed></Text></Subsection><HistoricalNote><HistoricalNoteSubItem lims:inforce-start-date="2006-03-22" lims:fid="878579" lims:id="878579">SOR/85-1092, s. 2; SOR/88-123, s. 1</HistoricalNoteSubItem></HistoricalNote></Section><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878580" lims:id="878580"><Label>5</Label><Text>The investigative bodies for the purposes of</Text><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878581" lims:id="878581"><Label>(a)</Label><Text>paragraph 8(2)(e) of the Act are those listed in Schedule II;</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878582" lims:id="878582"><Label>(b)</Label><Text>paragraph 22(1)(a) of the Act are those listed in Schedule III; and</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878583" lims:id="878583"><Label>(c)</Label><Text>section 23 of the Act are those listed in Schedule IV.</Text></Paragraph></Section><Heading lims:inforce-start-date="2018-03-07" lims:fid="878584" lims:id="878584" level="1"><TitleText>Personal Information Under the Control of the Archives</TitleText></Heading><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878585" lims:id="878585"><Label>6</Label><Text>Personal information that has been transferred to the control of the Library and Archives of Canada by a government institution for archival or historical purposes may be disclosed to any person or body for research or statistical purposes where</Text><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878586" lims:id="878586"><Label>(a)</Label><Text>the information is of such a nature that disclosure would not constitute an unwarranted invasion of the privacy of the individual to whom the information relates;</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878587" lims:id="878587"><Label>(b)</Label><Text>the disclosure is in accordance with paragraph 8(2)(j) or (k) of the Act;</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878588" lims:id="878588"><Label>(c)</Label><Text>110 years have elapsed following the birth of the individual to whom the information relates; or</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878589" lims:id="878589"><Label>(d)</Label><Text>in cases where the information was obtained through the taking of a census or survey, 92 years have elapsed following the census or survey containing the information.</Text></Paragraph><HistoricalNote><HistoricalNoteSubItem lims:inforce-start-date="2006-03-22" lims:fid="878591" lims:id="878591">R.S., 1985, c. 1 (3rd Supp.), s. 12; 2004, c. 11, subpar. 52(5) and (6)</HistoricalNoteSubItem></HistoricalNote></Section><Heading lims:inforce-start-date="2018-03-07" lims:fid="878592" lims:id="878592" level="1"><TitleText>Retention for Two Years</TitleText></Heading><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878593" lims:id="878593"><Label>7</Label><Text>The head of a government institution shall retain for a period of at least two years following the date on which a request for access to personal information is received by the institution under paragraph 8(2)(e) of the Act</Text><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878594" lims:id="878594"><Label>(a)</Label><Text>a copy of every request received; and</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878595" lims:id="878595"><Label>(b)</Label><Text>a record of any information disclosed pursuant to such a request.</Text></Paragraph></Section><Heading lims:inforce-start-date="2018-03-07" lims:fid="878596" lims:id="878596" level="1"><TitleText>Procedures</TitleText></Heading><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878597" lims:id="878597"><Label>8</Label><Subsection lims:inforce-start-date="2006-03-22" lims:fid="878598" lims:id="878598"><Label>(1)</Label><Text>A request for access to personal information under paragraph 12(1)(a) or (b) of the Act shall be made by completing an Access to Personal Information Request Form in respect of</Text><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878599" lims:id="878599"><Label>(a)</Label><Text>each personal information bank that is the subject of the request, or</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878600" lims:id="878600"><Label>(b)</Label><Text>each class of personal information that is not contained in a personal information bank</Text></Paragraph><ContinuedSectionSubsection lims:inforce-start-date="2006-03-22" lims:fid="878601" lims:id="878601"><Text>and forwarding the form to the appropriate officer.</Text></ContinuedSectionSubsection></Subsection><Subsection lims:inforce-start-date="2006-03-22" lims:fid="878602" lims:id="878602"><Label>(2)</Label><Text>An individual who makes a request for access to personal information pursuant to subsection (1) shall provide adequate identification to the government institution before access to the information is provided and may be required to present himself in person.</Text></Subsection></Section><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878603" lims:id="878603"><Label>9</Label><Text>Where access to personal information is given to an individual by means of an opportunity to examine the information, the head of the institution shall</Text><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878604" lims:id="878604"><Label>(a)</Label><Text>provide reasonable facilities for the examination; and</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878605" lims:id="878605"><Label>(b)</Label><Text>set a time for the examination that is convenient for the institution and the individual.</Text></Paragraph><HistoricalNote><HistoricalNoteSubItem lims:inforce-start-date="2006-03-22" lims:fid="878607" lims:id="878607">SOR/85-1092, s. 3(E)</HistoricalNoteSubItem></HistoricalNote></Section><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878608" lims:id="878608"><Label>10</Label><Text>The rights or actions provided for under the Act and these Regulations may be exercised or performed</Text><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878609" lims:id="878609"><Label>(a)</Label><Text>on behalf of a minor or an incompetent person by a person authorized by or pursuant to the law of Canada or a province to administer the affairs or estate of that person;</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878610" lims:id="878610"><Label>(b)</Label><Text>on behalf of a deceased person by a person authorized by or pursuant to the law of Canada or a province to administer the estate of that person, but only for the purpose of such administration; and</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878611" lims:id="878611"><Label>(c)</Label><Text>on behalf of any other individual by any person authorized in writing to do so by the individual.</Text></Paragraph></Section><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878612" lims:id="878612"><Label>11</Label><Subsection lims:inforce-start-date="2006-03-22" lims:fid="878613" lims:id="878613"><Label>(1)</Label><Text>Where an individual who is given access under paragraph 12(1)(a) of the Act to personal information that has been used, is being used or is available for use for an administrative purpose believes there is an error or omission in the personal information, the individual may forward to the appropriate officer a Correction Request Form in respect of each personal information bank containing the information</Text><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878614" lims:id="878614"><Label>(a)</Label><Text>requesting correction of the personal information;</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878615" lims:id="878615"><Label>(b)</Label><Text>requesting that any person or body to whom the personal information has been disclosed within the two years immediately preceding the date that the request for correction is received be notified of any correction made pursuant to paragraph (a); and</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878616" lims:id="878616"><Label>(c)</Label><Text>requesting that any government institution to which the personal information has been disclosed within the two years immediately preceding the date that the request for correction is received be notified of any correction made pursuant to paragraph (a) and to make the correction on every copy of the personal information under its control.</Text></Paragraph></Subsection><Subsection lims:inforce-start-date="2006-03-22" lims:fid="878617" lims:id="878617"><Label>(2)</Label><Text>Where a correction to personal information is made pursuant to a request by an individual under paragraph (1)(a), the head of the government institution that has control of the personal information shall, within thirty days after the receipt by the appropriate officer of the Correction Request Form forwarded by the individual,</Text><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878618" lims:id="878618"><Label>(a)</Label><Text>notify the individual that the correction has been made;</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878619" lims:id="878619"><Label>(b)</Label><Text>notify any person or body referred to in paragraph (1)(b) that the correction has been made; and</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878620" lims:id="878620"><Label>(c)</Label><Text>notify the appropriate officer of any government institution referred to in paragraph (1)(c) that the correction has been made and that the officer is required to make the correction on every copy of the personal information under the control of the institution.</Text></Paragraph></Subsection><Subsection lims:inforce-start-date="2006-03-22" lims:fid="878621" lims:id="878621"><Label>(3)</Label><Text>Where the appropriate officer referred to in paragraph (2)(c) receives a notice referred to in that paragraph, the officer shall make the correction required by the notice.</Text></Subsection><Subsection lims:inforce-start-date="2006-03-22" lims:fid="878622" lims:id="878622"><Label>(4)</Label><Text>Where a request by an individual under paragraph (1)(a) to correct personal information is refused in whole or in part, the head of the government institution that has control of the personal information shall, within thirty days after the receipt by the appropriate officer of the Correction Request Form forwarded by the individual,</Text><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878623" lims:id="878623"><Label>(a)</Label><Text>attach a notation to the personal information reflecting that a correction was requested but was refused in whole or in part;</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878624" lims:id="878624"><Label>(b)</Label><Text>notify the individual that</Text><Subparagraph lims:inforce-start-date="2006-03-22" lims:fid="878625" lims:id="878625"><Label>(i)</Label><Text>the request for correction has been refused in whole or in part and set out the reasons for the refusal,</Text></Subparagraph><Subparagraph lims:inforce-start-date="2006-03-22" lims:fid="878626" lims:id="878626"><Label>(ii)</Label><Text>the notation under paragraph (a) has been attached to the personal information, and</Text></Subparagraph><Subparagraph lims:inforce-start-date="2006-03-22" lims:fid="878627" lims:id="878627"><Label>(iii)</Label><Text>the individual has the right under the Act to make a complaint to the Privacy Commissioner;</Text></Subparagraph></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878628" lims:id="878628"><Label>(c)</Label><Text>notify any person or body referred to in paragraph (1)(b) that the notation under paragraph (a) has been attached to the personal information; and</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878629" lims:id="878629"><Label>(d)</Label><Text>notify the appropriate officer of any government institution referred to in paragraph (1)(c) that the notation under paragraph (a) has been attached to the personal information and that the officer is required to attach such a notation to every copy of the personal information under the control of the institution.</Text></Paragraph></Subsection><Subsection lims:inforce-start-date="2006-03-22" lims:fid="878630" lims:id="878630"><Label>(5)</Label><Text>Where the appropriate officer referred to in paragraph (4)(d) receives a notice referred to in that paragraph, the officer shall comply with that notice.</Text></Subsection><HistoricalNote><HistoricalNoteSubItem lims:inforce-start-date="2006-03-22" lims:fid="878632" lims:id="878632">SOR/85-1092, s. 4</HistoricalNoteSubItem></HistoricalNote></Section><Heading lims:inforce-start-date="2018-03-07" lims:fid="878633" lims:id="878633" level="1"><TitleText>Classes of Investigations</TitleText></Heading><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878634" lims:id="878634"><Label>12</Label><Text>The classes of investigations for the purpose of paragraph 22(3)(c) of the Act are the classes of investigations set out in Schedule V.</Text></Section><Heading lims:inforce-start-date="2018-03-07" lims:fid="878635" lims:id="878635" level="1"><TitleText>Disclosure of Information Relating to Physical or Mental Health</TitleText></Heading><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878636" lims:id="878636"><Label>13</Label><Subsection lims:inforce-start-date="2006-03-22" lims:fid="878637" lims:id="878637"><Label>(1)</Label><Text>Where an individual has requested personal information relating to the physical or mental health of the individual, the head of the government institution that has control of the information may authorize the disclosure of the information to a duly qualified medical practitioner or psychologist in order that the practitioner or psychologist may provide an opinion as to whether disclosure of the information would be contrary to the best interests of the individual.</Text></Subsection><Subsection lims:inforce-start-date="2006-03-22" lims:fid="878638" lims:id="878638"><Label>(2)</Label><Text>Personal information disclosed to a duly qualified medical practitioner or psychologist under subsection (1) shall not be disclosed by the duly qualified medical practitioner or psychologist to any other person, except to a duly qualified medical practitioner or psychologist for the purposes of the opinion referred to in subsection (1), without the consent of the individual to whom the information relates.</Text></Subsection><HistoricalNote><HistoricalNoteSubItem lims:inforce-start-date="2006-03-22" lims:fid="878640" lims:id="878640">SOR/90-157, s. 1</HistoricalNoteSubItem></HistoricalNote></Section><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878641" lims:id="878641"><Label>14</Label><Text>An individual who is given access to personal information relating to his physical or mental health may be required by the head of the government institution that has control of the information to examine the information in person and in the presence of a duly qualified medical practitioner or psychologist so that the practitioner or psychologist may explain or clarify the information to the individual.</Text></Section></Body><Schedule lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878642" lims:id="878642" spanlanguages="no" bilingual="no"><ScheduleFormHeading lims:inforce-start-date="2006-03-22" lims:fid="878643" lims:id="878643"><Label>SCHEDULE I</Label><OriginatingRef>(Section 3)</OriginatingRef><TitleText>Government Institutions or Parts of Government Institutions</TitleText></ScheduleFormHeading><List lims:inforce-start-date="2006-03-22" lims:fid="878644" lims:id="878644" subsequent-line-indent="2.5" first-line-indent="0" justification="left" language-align="yes"><Item lims:inforce-start-date="2006-03-22" lims:fid="878645" lims:id="878645"><Label>1</Label><Text>Canada Council for the Arts</Text></Item><Item lims:inforce-start-date="2006-03-22" lims:fid="878646" lims:id="878646"><Label>1.1</Label><Text>Canadian Institute for International Peace and Security</Text></Item><Item lims:inforce-start-date="2006-03-22" lims:fid="878647" lims:id="878647"><Label>2</Label><Text>Health Services and Promotion Branch, Department of National Health and Welfare</Text></Item><Item lims:inforce-start-date="2006-03-22" lims:fid="878648" lims:id="878648"><Label>3</Label><Text>Medical Research Council</Text></Item><Item lims:inforce-start-date="2006-03-22" lims:fid="878649" lims:id="878649"><Label>4</Label><Text>National Museums of Canada</Text></Item><Item lims:inforce-start-date="2006-03-22" lims:fid="878650" lims:id="878650"><Label>5</Label><Text>Natural Sciences and Engineering Research Council</Text></Item><Item lims:inforce-start-date="2006-03-22" lims:fid="878651" lims:id="878651"><Label>6</Label><Text>Social Sciences and Humanities Research Council</Text></Item><Item lims:inforce-start-date="2006-03-22" lims:fid="878652" lims:id="878652"><Label>7</Label><Text>Social Services Branch, Department of National Health and Welfare</Text></Item></List><HistoricalNote><HistoricalNoteSubItem lims:inforce-start-date="2006-03-22" lims:fid="878654" lims:id="878654">SOR/87-314, s. 1; 2001, c. 34, s. 17</HistoricalNoteSubItem></HistoricalNote></Schedule><Schedule lims:inforce-start-date="2018-03-07" lims:lastAmendedDate="2022-06-20" lims:fid="878655" lims:id="878655" spanlanguages="no" bilingual="no"><ScheduleFormHeading lims:inforce-start-date="2018-03-07" lims:fid="878656" lims:id="878656"><Label>SCHEDULE II</Label><OriginatingRef>(Section 5)</OriginatingRef><TitleText>Investigative Bodies</TitleText></ScheduleFormHeading><List lims:inforce-start-date="2018-03-07" lims:fid="878657" lims:id="878657" subsequent-line-indent="2.5" first-line-indent="0" justification="left" language-align="yes"><Item lims:inforce-start-date="2018-03-07" lims:fid="878658" lims:id="878658"><Label>1</Label><Text><Repealed>[Repealed, SOR/2018-39, s. 3]</Repealed></Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878659" lims:id="878659"><Label>1.1</Label><Text><Repealed>[Repealed, SOR/2010-146, s. 4]</Repealed></Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878660" lims:id="878660"><Label>2</Label><Text>Boards of Inquiry, Department of National Defence</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878661" lims:id="878661"><Label>3</Label><Text>Office of Controlled Substances, Healthy Environments and Consumer Safety Branch, Department of Health</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878662" lims:id="878662"><Label>4</Label><Text><Repealed>[Revoked, SOR/85-965, s. 1]</Repealed></Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878663" lims:id="878663"><Label>5</Label><Text><Repealed>[Repealed, SOR/2013-115, s. 2]</Repealed></Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878664" lims:id="878664"><Label>6</Label><Text>Canadian Forces Military Police</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878665" lims:id="878665"><Label>6.01</Label><Text>Canadian Forces National Counter-Intelligence Unit</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878666" lims:id="878666"><Label>6.1</Label><Text>Canadian Security Intelligence Service</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878667" lims:id="878667"><Label>6.2</Label><Text>Canadian Transportation Accident Investigation and Safety Board</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878668" lims:id="878668"><Label>7</Label><Text><Repealed>[Repealed, SOR/2013-115, s. 3]</Repealed></Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878669" lims:id="878669"><Label>8</Label><Text>Clemency and Record Suspension Division, Parole Board of Canada</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878670" lims:id="878670"><Label>8.1</Label><Text>Collections Directorate, Collections and Verification Branch, Canada Revenue Agency</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878671" lims:id="878671"><Label>8.2</Label><Text>Conservation and Protection Directorate, Department of Fisheries and Oceans</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878672" lims:id="878672"><Label>8.3</Label><Text>Criminal Investigations Directorate, International, Large Business and Investigations Branch, Canada Revenue Agency</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878673" lims:id="878673"><Label>9</Label><Text>Integrity Operations Directorate, Integrity Services Branch, Department of Employment and Social Development</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878674" lims:id="878674"><Label>9.1</Label><Text><Repealed>[Repealed, SOR/2013-115, s. 4]</Repealed></Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878675" lims:id="878675"><Label>9.2</Label><Text><Repealed>[Repealed, SOR/2013-115, s. 4]</Repealed></Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878676" lims:id="878676"><Label>9.3</Label><Text>Inland Enforcement Division, Canada Border Services Agency</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878677" lims:id="878677"><Label>10</Label><Text>Intelligence and Targeting Operations Directorate, Canada Border Services Agency</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878678" lims:id="878678"><Label>10.1</Label><Text>International and Large Business Directorate, International, Large Business and Investigations Branch, Canada Revenue Agency</Text></Item><Item lims:inforce-start-date="2022-06-20" lims:enacted-date="2022-06-21" lims:fid="878679" lims:id="1362548"><Label>10.2</Label><Text>Enforcement Directorate, Office of the Commissioner of Canada Elections</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878680" lims:id="878680"><Label>10.3</Label><Text>Law Enforcement Branch, Parks Canada Agency</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878681" lims:id="878681"><Label>10.4</Label><Text>Non-Filer Programs Division, Debt Management Compliance Directorate, Collections and Verification Branch, Canada Revenue Agency</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878682" lims:id="878682"><Label>11</Label><Text>Personnel Security Service, Department of Foreign Affairs, Trade and Development</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878683" lims:id="878683"><Label>12</Label><Text>Preventive Security and Intelligence Branch, Correctional Service of Canada</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878684" lims:id="878684"><Label>12.1</Label><Text>Review and Analysis Division, Charities Directorate, Legislative Policy and Regulatory Affairs Branch, Canada Revenue Agency</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878685" lims:id="878685"><Label>13</Label><Text>Royal Canadian Mounted Police</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878686" lims:id="878686"><Label>13.1</Label><Text>Security Intelligence Review Committee</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878687" lims:id="878687"><Label>14</Label><Text>Security and Investigative Services, Canada Post Corporation</Text></Item><Item lims:inforce-start-date="2022-06-20" lims:enacted-date="2022-06-21" lims:fid="878688" lims:id="1362550"><Label>15</Label><Text>Passport Entitlement and Investigations Division, Department of Citizenship and Immigration</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878689" lims:id="878689"><Label>15.1</Label><Text>Criminal Investigations Division, Canada Border Services Agency</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878690" lims:id="878690"><Label>16</Label><Text>Scientific Research and Experimental Development Directorate, Domestic Compliance Programs Branch, Canada Revenue Agency</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878691" lims:id="878691"><Label>17</Label><Text>Small and Medium Enterprises Directorate, Domestic Compliance Programs Branch, Canada Revenue Agency</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878692" lims:id="878692"><Label>18</Label><Text>Trust Accounts Programs Division, Debt Management Compliance Directorate, Collections and Verification Branch, Canada Revenue Agency</Text></Item></List><HistoricalNote><HistoricalNoteSubItem lims:inforce-start-date="2018-03-07" lims:fid="878694" lims:id="878694">SOR/84-46, ss. 1, 2; SOR/84-571, s. 1; SOR/85-345, s. 1; SOR/85-965, ss. 1, 2; R.S., 1985, c. 35 (2nd Supp.), s. 15; SOR/86-138, s. 1; SOR/89-284, s. 1; SOR/92-501, ss. 1 to 6; SOR/94-285, s. 1; SOR/2002-342, s. 1; SOR/2010-146, ss. 1 to 4; 2013, c. 40, s. 237; SOR/2013-115, ss. 1 to 8; SOR/2018-39, ss. 3 to 7</HistoricalNoteSubItem><HistoricalNoteSubItem lims:inforce-start-date="2022-06-20" lims:enacted-date="2022-06-21" lims:fid="1362549" lims:id="1362549" lims:enactId="1358577">SOR/2022-151, s. 1</HistoricalNoteSubItem><HistoricalNoteSubItem lims:inforce-start-date="2022-06-20" lims:enacted-date="2022-06-21" lims:fid="1362551" lims:id="1362551" lims:enactId="1358579">SOR/2022-151, s. 2</HistoricalNoteSubItem></HistoricalNote></Schedule><Schedule lims:inforce-start-date="2018-03-07" lims:lastAmendedDate="2018-03-07" lims:fid="878695" lims:id="878695" spanlanguages="no" bilingual="no"><ScheduleFormHeading lims:inforce-start-date="2018-03-07" lims:fid="878696" lims:id="878696"><Label>SCHEDULE III</Label><OriginatingRef>(Section 5)</OriginatingRef><TitleText>Investigative Bodies</TitleText></ScheduleFormHeading><List lims:inforce-start-date="2018-03-07" lims:fid="878697" lims:id="878697" subsequent-line-indent="2.5" first-line-indent="0" justification="left" language-align="yes"><Item lims:inforce-start-date="2018-03-07" lims:fid="878698" lims:id="878698"><Label>1</Label><Text><Repealed>[Repealed, SOR/2013-115, s. 9]</Repealed></Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878699" lims:id="878699"><Label>2</Label><Text>Canadian Forces Military Police</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878700" lims:id="878700"><Label>2.01</Label><Text>Canadian Forces National Counter-Intelligence Unit</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878701" lims:id="878701"><Label>2.1</Label><Text>Canadian Security Intelligence Service</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878702" lims:id="878702"><Label>2.2</Label><Text>Criminal Investigations Directorate, International, Large Business and Investigations Branch, Canada Revenue Agency</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878703" lims:id="878703"><Label>3</Label><Text>Director of Investigation and Research, Department of Consumer and Corporate Affairs</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878704" lims:id="878704"><Label>4</Label><Text>Intelligence and Targeting Operations Directorate, Canada Border Services Agency</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878705" lims:id="878705"><Label>5</Label><Text>Preventive Security and Intelligence Branch, Correctional Service of Canada</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878706" lims:id="878706"><Label>6</Label><Text>Royal Canadian Mounted Police</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878707" lims:id="878707"><Label>7</Label><Text>Security and Investigative Services, Canada Post Corporation</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878708" lims:id="878708"><Label>8</Label><Text><Repealed>[Repealed, SOR/2018-39, s. 10]</Repealed></Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878709" lims:id="878709"><Label>9</Label><Text><Repealed>[Repealed, SOR/2013-115, s. 11]</Repealed></Text></Item></List><HistoricalNote><HistoricalNoteSubItem lims:inforce-start-date="2018-03-07" lims:fid="878711" lims:id="878711">SOR/84-571, s. 2; R.S., 1985, c. 35 (2nd Supp.), s. 15; SOR/2002-342, s. 2; SOR/2010-146, s. 5; SOR/2013-115, ss. 9 to 11; SOR/2018-39, ss. 8 to 10</HistoricalNoteSubItem></HistoricalNote></Schedule><Schedule lims:inforce-start-date="2018-03-07" lims:lastAmendedDate="2018-03-07" lims:fid="878712" lims:id="878712" spanlanguages="no" bilingual="no"><ScheduleFormHeading lims:inforce-start-date="2018-03-07" lims:fid="878713" lims:id="878713"><Label>SCHEDULE IV</Label><OriginatingRef>(Section 5)</OriginatingRef><TitleText>Investigative Bodies</TitleText></ScheduleFormHeading><List lims:inforce-start-date="2018-03-07" lims:fid="878714" lims:id="878714" subsequent-line-indent="2.5" first-line-indent="0" justification="left" language-align="yes"><Item lims:inforce-start-date="2018-03-07" lims:fid="878715" lims:id="878715"><Label>1</Label><Text>Canadian Forces National Counter-Intelligence Unit</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878716" lims:id="878716"><Label>1.01</Label><Text>Canadian Security Intelligence Service</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878717" lims:id="878717"><Label>1.1</Label><Text>Directorate of Security, Department of National Defence</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878718" lims:id="878718"><Label>2</Label><Text>Personnel Security Service, Department of Foreign Affairs, Trade and Development</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878719" lims:id="878719"><Label>3</Label><Text>Royal Canadian Mounted Police</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878720" lims:id="878720"><Label>4</Label><Text>Security and Investigative Services, Canada Post Corporation</Text></Item><Item lims:inforce-start-date="2018-03-07" lims:fid="878721" lims:id="878721"><Label>5</Label><Text><Repealed>[Repealed, SOR/2013-115, s. 13]</Repealed></Text></Item></List><HistoricalNote><HistoricalNoteSubItem lims:inforce-start-date="2018-03-07" lims:fid="878723" lims:id="878723">SOR/85-216, s. 1; SOR/2002-342, ss. 3, 4; SOR/2013-115, ss. 12, 13; SOR/2018-39, s. 11</HistoricalNoteSubItem></HistoricalNote></Schedule><Schedule lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878724" lims:id="878724" spanlanguages="no" bilingual="no"><ScheduleFormHeading lims:inforce-start-date="2006-03-22" lims:fid="878725" lims:id="878725"><Label>SCHEDULE V</Label><OriginatingRef>(Section 12)</OriginatingRef><TitleText>Classes of Investigations</TitleText></ScheduleFormHeading><RegulationPiece lims:inforce-start-date="2006-03-22" lims:fid="878726" lims:id="878726"><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878727" lims:id="878727"><Label>1</Label><Text>Investigations by a Fact Finding Board established by the Department of Transport to investigate air traffic control where it has been alleged that due to a system deficiency</Text><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878728" lims:id="878728"><Label>(a)</Label><Text>flight safety may have been jeopardized; or</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878729" lims:id="878729"><Label>(b)</Label><Text>less than the minimum required separation between aircraft may have existed.</Text></Paragraph></Section><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878730" lims:id="878730"><Label>2</Label><Text>Investigations by a Flight Service Station Review Committee established by the Department of Transport to investigate reported occurrences relating to aviation safety where</Text><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878731" lims:id="878731"><Label>(a)</Label><Text>procedures or action or a lack thereof,</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878732" lims:id="878732"><Label>(b)</Label><Text>systems failure, or</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="878733" lims:id="878733"><Label>(c)</Label><Text>other causes</Text></Paragraph><ContinuedSectionSubsection lims:inforce-start-date="2006-03-22" lims:fid="878734" lims:id="878734"><Text>have brought the reliability of a Flight Service Station or the Flight Service Station System into question.</Text></ContinuedSectionSubsection></Section><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878735" lims:id="878735"><Label>3</Label><Text>Canadian Forces flight safety accident investigations other than those conducted in the form of a board of inquiry or summary investigation under the <XRefExternal reference-type="act" link="N-5">National Defence Act</XRefExternal>.</Text></Section><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878736" lims:id="878736"><Label>4</Label><Text>Investigations by or under the authority of the Canadian Forces Fire Marshall for the purpose of determining the cause of a fire, other than those conducted in the form of a board of inquiry or summary investigation under the <XRefExternal reference-type="act" link="N-5">National Defence Act</XRefExternal>.</Text></Section><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878737" lims:id="878737"><Label>5</Label><Text>Investigations by an investigative body set out in Schedule IV for the purpose of reviewing or updating a security clearance referred to in paragraph 23(a) or (b) of the Act that was granted to an individual.</Text></Section><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878738" lims:id="878738"><Label>6</Label><Text>Investigation by an investigative body set out in Schedule IV for the purpose of granting, reviewing or updating a security clearance required by an international organization established by the governments of states or any institution of such an organization.</Text></Section><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="878739" lims:id="878739"><Label>7</Label><Text>Investigations by the Special Inquiries Unit of the Inspector General’s Branch of the Correctional Service of Canada.</Text></Section></RegulationPiece><HistoricalNote><HistoricalNoteSubItem lims:inforce-start-date="2006-03-22" lims:fid="878741" lims:id="878741">SOR/84-46, s. 3; SOR/85-752, s. 1; R.S., 1985, c. 35 (2nd Supp.), s. 15</HistoricalNoteSubItem></HistoricalNote></Schedule><RecentAmendments><Amendment><AmendmentCitation>SOR/2022-151</AmendmentCitation><AmendmentDate>2022-06-20</AmendmentDate></Amendment></RecentAmendments></Regulation>