﻿<?xml version="1.0" encoding="utf-8"?><Regulation regulation-type="SOR" xml:lang="en" startdate="20100617"><Identification Code="id=&quot;&quot;" hasPreviousVersion="true"><LimsAuthority><Alpha>P-21</Alpha><AuthorityTitle>Privacy Act</AuthorityTitle></LimsAuthority><InstrumentNumber>SOR/83-508</InstrumentNumber><RegistrationDate><Date><YYYY>1983</YYYY><MM>6</MM><DD>3</DD></Date></RegistrationDate><ConsolidationDate><Date><YYYY>2013</YYYY><MM>01</MM><DD>28</DD></Date></ConsolidationDate><LastModifiedDate><Date><YYYY>2005</YYYY><MM>12</MM><DD>7</DD></Date></LastModifiedDate><EnablingAuthority Code="id=&quot;&quot;,ea=&quot;&quot;"><XRefExternal reference-type="act">PRIVACY ACT</XRefExternal></EnablingAuthority><ShortTitle Code="id=&quot;&quot;,st=&quot;&quot;">Privacy Regulations</ShortTitle><LongTitle Code="id=&quot;&quot;,lt=&quot;&quot;">Regulations With Respect to Privacy</LongTitle><RegulationMakerOrder><RegulationMaker>P.C.</RegulationMaker><OrderNumber>1983-1668</OrderNumber><Date><YYYY>1983</YYYY><MM>6</MM><DD>2</DD></Date></RegulationMakerOrder></Identification><Order Code="od=&quot;&quot;"><Provision format-ref="indent-1-0" language-align="yes" Code="od=&quot;&quot;,pv=&quot;&quot;,nb=&quot;1&quot;"><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><Heading Code="ga=&quot;s_1&quot;,h1=&quot;&quot;" level="1"><TitleText Code="ga=&quot;s_1&quot;,h1=&quot;&quot;,t1=&quot;&quot;,nb=&quot;1&quot;">SHORT TITLE</TitleText></Heading><Section Code="se=&quot;1&quot;"><Label>1.</Label><Text>These Regulations may be cited as the <XRefExternal reference-type="regulation" link="SOR-83-508">Privacy Regulations</XRefExternal>.</Text></Section><Heading Code="ga=&quot;s_2&quot;,h1=&quot;&quot;" level="1"><TitleText Code="ga=&quot;s_2&quot;,h1=&quot;&quot;,t1=&quot;&quot;,nb=&quot;1&quot;">INTERPRETATION</TitleText></Heading><Section Code="se=&quot;2&quot;"><Label>2.</Label><Text>In these Regulations,</Text><Definition generate-in-text="no" Code="se=&quot;2&quot;,df=&quot;{Access to Personal Information Request Form}{formule de demande d’accès à des renseignements personnels}&quot;"><Text><DefinedTermEn>Access to Personal Information Request Form</DefinedTermEn> means the form prescribed by the designated Minister pursuant to paragraph 71(1)(<Emphasis style="italic">c</Emphasis>) 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 generate-in-text="no" Code="se=&quot;2&quot;,df=&quot;{Act}{Loi}&quot;"><Text><DefinedTermEn>Act</DefinedTermEn> means the <XRefExternal reference-type="act" link="P-21">Privacy Act</XRefExternal>; (<DefinedTermFr>Loi</DefinedTermFr>)</Text></Definition><Definition generate-in-text="no" Code="se=&quot;2&quot;,df=&quot;{appropriate officer}{fonctionnaire compétent}&quot;"><Text><DefinedTermEn>appropriate officer</DefinedTermEn> means the officer of the government institution whose title and address is published pursuant to subparagraphs 11(1)(<Emphasis style="italic">a</Emphasis>)(iii) and 11(1)(<Emphasis style="italic">b</Emphasis>)(ii) of the Act; (<DefinedTermFr>fonctionnaire compétent</DefinedTermFr>)</Text></Definition><Definition generate-in-text="no" Code="se=&quot;2&quot;,df=&quot;{Correction Request Form}{formule de demande de correction}&quot;"><Text><DefinedTermEn>Correction Request Form</DefinedTermEn> means the form prescribed by the designated Minister pursuant to paragraph 71(1)(<Emphasis style="italic">c</Emphasis>) 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 generate-in-text="no" Code="se=&quot;2&quot;,df=&quot;{Notation Request Form}{}&quot;"><Text><DefinedTermEn>Notation Request Form</DefinedTermEn><Repealed>[Revoked, SOR/85-1092, s. 1]</Repealed></Text></Definition><HistoricalNote><ul><li>SOR/85-1092, s. 1.</li></ul></HistoricalNote></Section><Heading Code="ga=&quot;s_3&quot;,h1=&quot;&quot;" level="1"><TitleText Code="ga=&quot;s_3&quot;,h1=&quot;&quot;,t1=&quot;&quot;,nb=&quot;1&quot;">GOVERNMENT INSTITUTIONS OR PARTS OF GOVERNMENT INSTITUTIONS</TitleText></Heading><Section Code="se=&quot;3&quot;"><Label>3.</Label><Text>The government institutions or parts of government institutions for the purpose of paragraph (<Emphasis style="italic">e</Emphasis>) 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 Code="ga=&quot;s_4&quot;,h1=&quot;&quot;" level="1"><TitleText Code="ga=&quot;s_4&quot;,h1=&quot;&quot;,t1=&quot;&quot;,nb=&quot;1&quot;">RETENTION OF PERSONAL INFORMATION THAT HAS BEEN USED BY A GOVERNMENT INSTITUTION FOR AN ADMINISTRATIVE PURPOSE</TitleText></Heading><Section Code="se=&quot;4&quot;"><Label>4.</Label><Subsection Code="se=&quot;4&quot;,ss=&quot;1&quot;"><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 Code="se=&quot;4&quot;,ss=&quot;1&quot;,p1=&quot;a&quot;"><Label>(<Emphasis style="italic">a</Emphasis>)</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 Code="se=&quot;4&quot;,ss=&quot;1&quot;,p1=&quot;b&quot;"><Label>(<Emphasis style="italic">b</Emphasis>)</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 Code="se=&quot;4&quot;,ss=&quot;2&quot;"><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 Code="se=&quot;4&quot;,ss=&quot;3&quot;"><Label>(3)</Label><Text><Repealed>[Revoked, SOR/88-123, s. 1]</Repealed></Text></Subsection><HistoricalNote><ul><li>SOR/85-1092, s. 2;</li><li> SOR/88-123, s. 1.</li></ul></HistoricalNote></Section><Section Code="se=&quot;5&quot;"><Label>5.</Label><Text>The investigative bodies for the purposes of</Text><Paragraph Code="se=&quot;5&quot;,p1=&quot;a&quot;"><Label>(<Emphasis style="italic">a</Emphasis>)</Label><Text>paragraph 8(2)(<Emphasis style="italic">e</Emphasis>) of the Act are those listed in Schedule II;</Text></Paragraph><Paragraph Code="se=&quot;5&quot;,p1=&quot;b&quot;"><Label>(<Emphasis style="italic">b</Emphasis>)</Label><Text>paragraph 22(1)(<Emphasis style="italic">a</Emphasis>) of the Act are those listed in Schedule III; and</Text></Paragraph><Paragraph Code="se=&quot;5&quot;,p1=&quot;c&quot;"><Label>(<Emphasis style="italic">c</Emphasis>)</Label><Text>section 23 of the Act are those listed in Schedule IV.</Text></Paragraph></Section><Heading Code="ga=&quot;s_6&quot;,h1=&quot;&quot;" level="1"><TitleText Code="ga=&quot;s_6&quot;,h1=&quot;&quot;,t1=&quot;&quot;,nb=&quot;1&quot;">PERSONAL INFORMATION UNDER THE CONTROL OF THE ARCHIVES</TitleText></Heading><Section Code="se=&quot;6&quot;"><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 Code="se=&quot;6&quot;,p1=&quot;a&quot;"><Label>(<Emphasis style="italic">a</Emphasis>)</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 Code="se=&quot;6&quot;,p1=&quot;b&quot;"><Label>(<Emphasis style="italic">b</Emphasis>)</Label><Text>the disclosure is in accordance with paragraph 8(2)(<Emphasis style="italic">j</Emphasis>) or (<Emphasis style="italic">k</Emphasis>) of the Act;</Text></Paragraph><Paragraph Code="se=&quot;6&quot;,p1=&quot;c&quot;"><Label>(<Emphasis style="italic">c</Emphasis>)</Label><Text>110 years have elapsed following the birth of the individual to whom the information relates; or</Text></Paragraph><Paragraph Code="se=&quot;6&quot;,p1=&quot;d&quot;"><Label>(<Emphasis style="italic">d</Emphasis>)</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><ul><li>R.S., 1985, c. 1 (3rd Supp.), s. 12;</li><li> 2004, c. 11, subpar. 52(5) and (6).</li></ul></HistoricalNote></Section><Heading Code="ga=&quot;s_7&quot;,h1=&quot;&quot;" level="1"><TitleText Code="ga=&quot;s_7&quot;,h1=&quot;&quot;,t1=&quot;&quot;,nb=&quot;1&quot;">RETENTION FOR TWO YEARS</TitleText></Heading><Section Code="se=&quot;7&quot;"><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)(<Emphasis style="italic">e</Emphasis>) of the Act</Text><Paragraph Code="se=&quot;7&quot;,p1=&quot;a&quot;"><Label>(<Emphasis style="italic">a</Emphasis>)</Label><Text>a copy of every request received; and</Text></Paragraph><Paragraph Code="se=&quot;7&quot;,p1=&quot;b&quot;"><Label>(<Emphasis style="italic">b</Emphasis>)</Label><Text>a record of any information disclosed pursuant to such a request.</Text></Paragraph></Section><Heading Code="ga=&quot;s_8&quot;,h1=&quot;&quot;" level="1"><TitleText Code="ga=&quot;s_8&quot;,h1=&quot;&quot;,t1=&quot;&quot;,nb=&quot;1&quot;">PROCEDURES</TitleText></Heading><Section Code="se=&quot;8&quot;"><Label>8.</Label><Subsection Code="se=&quot;8&quot;,ss=&quot;1&quot;"><Label>(1)</Label><Text>A request for access to personal information under paragraph 12(1)(<Emphasis style="italic">a</Emphasis>) or (<Emphasis style="italic">b</Emphasis>) of the Act shall be made by completing an Access to Personal Information Request Form in respect of</Text><Paragraph Code="se=&quot;8&quot;,ss=&quot;1&quot;,p1=&quot;a&quot;"><Label>(<Emphasis style="italic">a</Emphasis>)</Label><Text>each personal information bank that is the subject of the request, or</Text></Paragraph><Paragraph Code="se=&quot;8&quot;,ss=&quot;1&quot;,p1=&quot;b&quot;"><Label>(<Emphasis style="italic">b</Emphasis>)</Label><Text>each class of personal information that is not contained in a personal information bank</Text></Paragraph><ContinuedSectionSubsection><Text>and forwarding the form to the appropriate officer.</Text></ContinuedSectionSubsection></Subsection><Subsection Code="se=&quot;8&quot;,ss=&quot;2&quot;"><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 Code="se=&quot;9&quot;"><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 Code="se=&quot;9&quot;,p1=&quot;a&quot;"><Label>(<Emphasis style="italic">a</Emphasis>)</Label><Text>provide reasonable facilities for the examination; and</Text></Paragraph><Paragraph Code="se=&quot;9&quot;,p1=&quot;b&quot;"><Label>(<Emphasis style="italic">b</Emphasis>)</Label><Text>set a time for the examination that is convenient for the institution and the individual.</Text></Paragraph><HistoricalNote><ul><li>SOR/85-1092, s. 3(E).</li></ul></HistoricalNote></Section><Section Code="se=&quot;10&quot;"><Label>10.</Label><Text>The rights or actions provided for under the Act and these Regulations may be exercised or performed</Text><Paragraph Code="se=&quot;10&quot;,p1=&quot;a&quot;"><Label>(<Emphasis style="italic">a</Emphasis>)</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 Code="se=&quot;10&quot;,p1=&quot;b&quot;"><Label>(<Emphasis style="italic">b</Emphasis>)</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 Code="se=&quot;10&quot;,p1=&quot;c&quot;"><Label>(<Emphasis style="italic">c</Emphasis>)</Label><Text>on behalf of any other individual by any person authorized in writing to do so by the individual.</Text></Paragraph></Section><Section Code="se=&quot;11&quot;"><Label>11.</Label><Subsection Code="se=&quot;11&quot;,ss=&quot;1&quot;"><Label>(1)</Label><Text>Where an individual who is given access under paragraph 12(1)(<Emphasis style="italic">a</Emphasis>) 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 Code="se=&quot;11&quot;,ss=&quot;1&quot;,p1=&quot;a&quot;"><Label>(<Emphasis style="italic">a</Emphasis>)</Label><Text>requesting correction of the personal information;</Text></Paragraph><Paragraph Code="se=&quot;11&quot;,ss=&quot;1&quot;,p1=&quot;b&quot;"><Label>(<Emphasis style="italic">b</Emphasis>)</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 (<Emphasis style="italic">a</Emphasis>); and</Text></Paragraph><Paragraph Code="se=&quot;11&quot;,ss=&quot;1&quot;,p1=&quot;c&quot;"><Label>(<Emphasis style="italic">c</Emphasis>)</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 (<Emphasis style="italic">a</Emphasis>) and to make the correction on every copy of the personal information under its control.</Text></Paragraph></Subsection><Subsection Code="se=&quot;11&quot;,ss=&quot;2&quot;"><Label>(2)</Label><Text>Where a correction to personal information is made pursuant to a request by an individual under paragraph (1)(<Emphasis style="italic">a</Emphasis>), 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 Code="se=&quot;11&quot;,ss=&quot;2&quot;,p1=&quot;a&quot;"><Label>(<Emphasis style="italic">a</Emphasis>)</Label><Text>notify the individual that the correction has been made;</Text></Paragraph><Paragraph Code="se=&quot;11&quot;,ss=&quot;2&quot;,p1=&quot;b&quot;"><Label>(<Emphasis style="italic">b</Emphasis>)</Label><Text>notify any person or body referred to in paragraph (1)(<Emphasis style="italic">b</Emphasis>) that the correction has been made; and</Text></Paragraph><Paragraph Code="se=&quot;11&quot;,ss=&quot;2&quot;,p1=&quot;c&quot;"><Label>(<Emphasis style="italic">c</Emphasis>)</Label><Text>notify the appropriate officer of any government institution referred to in paragraph (1)(<Emphasis style="italic">c</Emphasis>) 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 Code="se=&quot;11&quot;,ss=&quot;3&quot;"><Label>(3)</Label><Text>Where the appropriate officer referred to in paragraph (2)(<Emphasis style="italic">c</Emphasis>) receives a notice referred to in that paragraph, the officer shall make the correction required by the notice.</Text></Subsection><Subsection Code="se=&quot;11&quot;,ss=&quot;4&quot;"><Label>(4)</Label><Text>Where a request by an individual under paragraph (1)(<Emphasis style="italic">a</Emphasis>) 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 Code="se=&quot;11&quot;,ss=&quot;4&quot;,p1=&quot;a&quot;"><Label>(<Emphasis style="italic">a</Emphasis>)</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 Code="se=&quot;11&quot;,ss=&quot;4&quot;,p1=&quot;b&quot;"><Label>(<Emphasis style="italic">b</Emphasis>)</Label><Text>notify the individual that</Text><Subparagraph Code="se=&quot;11&quot;,ss=&quot;4&quot;,p1=&quot;b&quot;,p2=&quot;i&quot;"><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 Code="se=&quot;11&quot;,ss=&quot;4&quot;,p1=&quot;b&quot;,p2=&quot;ii&quot;"><Label>(ii)</Label><Text>the notation under paragraph (<Emphasis style="italic">a</Emphasis>) has been attached to the personal information, and</Text></Subparagraph><Subparagraph Code="se=&quot;11&quot;,ss=&quot;4&quot;,p1=&quot;b&quot;,p2=&quot;iii&quot;"><Label>(iii)</Label><Text>the individual has the right under the Act to make a complaint to the Privacy Commissioner;</Text></Subparagraph></Paragraph><Paragraph Code="se=&quot;11&quot;,ss=&quot;4&quot;,p1=&quot;c&quot;"><Label>(<Emphasis style="italic">c</Emphasis>)</Label><Text>notify any person or body referred to in paragraph (1)(<Emphasis style="italic">b</Emphasis>) that the notation under paragraph (<Emphasis style="italic">a</Emphasis>) has been attached to the personal information; and</Text></Paragraph><Paragraph Code="se=&quot;11&quot;,ss=&quot;4&quot;,p1=&quot;d&quot;"><Label>(<Emphasis style="italic">d</Emphasis>)</Label><Text>notify the appropriate officer of any government institution referred to in paragraph (1)(<Emphasis style="italic">c</Emphasis>) that the notation under paragraph (<Emphasis style="italic">a</Emphasis>) 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 Code="se=&quot;11&quot;,ss=&quot;5&quot;"><Label>(5)</Label><Text>Where the appropriate officer referred to in paragraph (4)(<Emphasis style="italic">d</Emphasis>) receives a notice referred to in that paragraph, the officer shall comply with that notice.</Text></Subsection><HistoricalNote><ul><li>SOR/85-1092, s. 4.</li></ul></HistoricalNote></Section><Heading Code="ga=&quot;s_12&quot;,h1=&quot;&quot;" level="1"><TitleText Code="ga=&quot;s_12&quot;,h1=&quot;&quot;,t1=&quot;&quot;,nb=&quot;1&quot;">CLASSES OF INVESTIGATIONS</TitleText></Heading><Section Code="se=&quot;12&quot;"><Label>12.</Label><Text>The classes of investigations for the purpose of paragraph 22(3)(<Emphasis style="italic">c</Emphasis>) of the Act are the classes of investigations set out in Schedule V.</Text></Section><Heading Code="ga=&quot;s_13&quot;,h1=&quot;&quot;" level="1"><TitleText Code="ga=&quot;s_13&quot;,h1=&quot;&quot;,t1=&quot;&quot;,nb=&quot;1&quot;">DISCLOSURE OF INFORMATION RELATING TO PHYSICAL OR MENTAL HEALTH</TitleText></Heading><Section Code="se=&quot;13&quot;"><Label>13.</Label><Subsection Code="se=&quot;13&quot;,ss=&quot;1&quot;"><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 Code="se=&quot;13&quot;,ss=&quot;2&quot;"><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><ul><li>SOR/90-157, s. 1.</li></ul></HistoricalNote></Section><Section Code="se=&quot;14&quot;"><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 spanlanguages="no" bilingual="no" Code="sc=&quot;&quot;,nb=&quot;1&quot;"><ScheduleFormHeading><Label>SCHEDULE I</Label><OriginatingRef>(s. 3)</OriginatingRef><TitleText>GOVERNMENT INSTITUTIONS OR PARTS OF GOVERNMENT INSTITUTIONS</TitleText></ScheduleFormHeading><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>1.</Label><Text>Canada Council for the Arts</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>1.1</Label><Text>Canadian Institute for International Peace and Security</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>2.</Label><Text>Health Services and Promotion Branch, Department of National Health and Welfare</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>3.</Label><Text>Medical Research Council</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>4.</Label><Text>National Museums of Canada</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>5.</Label><Text>Natural Sciences and Engineering Research Council</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>6.</Label><Text>Social Sciences and Humanities Research Council</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>7.</Label><Text>Social Services Branch, Department of National Health and Welfare</Text></Provision><HistoricalNote><ul><li>SOR/87-314, s. 1;</li><li> 2001, c. 34, s. 17.</li></ul></HistoricalNote></Schedule><Schedule spanlanguages="no" bilingual="no" Code="sc=&quot;&quot;,nb=&quot;2&quot;"><ScheduleFormHeading><Label>SCHEDULE II</Label><OriginatingRef>(s. 5)</OriginatingRef><TitleText>INVESTIGATIVE BODIES</TitleText></ScheduleFormHeading><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>1.</Label><Text>Audit Directorate, Department of National Revenue (Taxation)</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>1.1</Label><Text><Repealed>[Repealed, SOR/2010-146, s. 4]</Repealed></Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>2.</Label><Text>Boards of Inquiry, Department of National Defence</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>3.</Label><Text>Bureau of Dangerous Drugs, Department of National Health and Welfare</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>4.</Label><Text><Repealed>[Revoked, SOR/85-965, s. 1]</Repealed></Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>5.</Label><Text>Canada Ports Corporation Police and Security, Department of Transport</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>6.</Label><Text>Canadian Forces Military Police</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>6.01</Label><Text>Canadian Forces National Counter-Intelligence Unit</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>6.1</Label><Text>Canadian Security Intelligence Service</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>6.2</Label><Text>Canadian Transportation Accident Investigation and Safety Board</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>7.</Label><Text>Citizenship Registration Branch, Department of the Secretary of State</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>8.</Label><Text>Clemency Division, National Parole Board</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>8.1</Label><Text>Collections Section of the Compliance Division, Department of National Revenue (Customs and Excise)</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>9.</Label><Text>Commission of Inquiry on War Criminals</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>9.1</Label><Text>Commission of Inquiry into the Air Ontario crash at Dryden, Ontario</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>9.2</Label><Text>Control Branch (Insurance), Canada Employment and Immigration Commission</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>9.3</Label><Text>Inland Enforcement Division, Canada Border Services Agency</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>10.</Label><Text>Intelligence and Targeting Operations Directorate, Canada Border Services Agency</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>10.1</Label><Text><Repealed>[Revoked, SOR/92-501, s. 4]</Repealed></Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>10.2</Label><Text>Office of the Inspector General of the Canadian Security Intelligence Service</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>10.3</Label><Text>Park Wardens, Canadian Parks Service, Department of the Environment</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>11.</Label><Text>Personnel Security Service, Department of External Affairs</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>12.</Label><Text>Preventive Security Division, Securities Branch, Correctional Service of Canada</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>13.</Label><Text>Royal Canadian Mounted Police</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>13.1</Label><Text>Security Intelligence Review Committee</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>14.</Label><Text>Security and Investigative Services, Canada Post Corporation</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>15.</Label><Text>Security Section of the Passport Office, Department of External Affairs</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>15.1</Label><Text>Criminal Investigations Division, Canada Border Services Agency</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>16.</Label><Text>Special Investigations Unit, Department of National Defence</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>17.</Label><Text>Verifications and Collections Directorate, Department of National Revenue (Taxation)</Text></Provision><HistoricalNote><ul><li>SOR/84-46, ss. 1, 2;</li><li> SOR/84-571, s. 1;</li><li> SOR/85-345, s. 1;</li><li> SOR/85-965, ss. 1, 2;</li><li> R.S., 1985, c. 35 (2nd Supp.), s. 15;</li><li> SOR/86-138, s. 1;</li><li> SOR/89-284, s. 1;</li><li> SOR/92-501, ss. 1 to 6;</li><li> SOR/94-285, s. 1;</li><li> SOR/2002-342, s. 1;</li><li> SOR/2010-146, ss. 1 to 4.</li></ul></HistoricalNote><a startdate="20060322">Previous Version</a></Schedule><Schedule spanlanguages="no" bilingual="no" Code="sc=&quot;&quot;,nb=&quot;3&quot;"><ScheduleFormHeading><Label>SCHEDULE III</Label><OriginatingRef>(s. 5)</OriginatingRef><TitleText>INVESTIGATIVE BODIES</TitleText></ScheduleFormHeading><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>1.</Label><Text>Canada Ports Corporation Police and Security, Department of Transport</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>2.</Label><Text>Canadian Forces Military Police</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>2.01</Label><Text>Canadian Forces National Counter-Intelligence Unit</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>2.1</Label><Text>Canadian Security Intelligence Service</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>3.</Label><Text>Director of Investigation and Research, Department of Consumer and Corporate Affairs</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>4.</Label><Text>Intelligence and Targeting Operations Directorate, Canada Border Services Agency</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>5.</Label><Text>Preventive Security Division, Securities Branch, Correctional Service of Canada</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>6.</Label><Text>Royal Canadian Mounted Police</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>7.</Label><Text>Security and Investigative Services, Canada Post Corporation</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>8.</Label><Text>Special Investigations Division, Department of National Revenue (Taxation)</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>9.</Label><Text>Special Investigations Unit, Department of National Defence</Text></Provision><HistoricalNote><ul><li>SOR/84-571, s. 2;</li><li> R.S., 1985, c. 35 (2nd Supp.), s. 15;</li><li> SOR/2002-342, s. 2;</li><li> SOR/2010-146, s. 5.</li></ul></HistoricalNote><a startdate="20060322">Previous Version</a></Schedule><Schedule spanlanguages="no" bilingual="no" Code="sc=&quot;&quot;,nb=&quot;4&quot;"><ScheduleFormHeading><Label>SCHEDULE IV</Label><OriginatingRef>(s. 5)</OriginatingRef><TitleText>INVESTIGATIVE BODIES</TitleText></ScheduleFormHeading><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>1.</Label><Text>Canadian Forces National Counter-Intelligence Unit</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>1.01</Label><Text>Canadian Security Intelligence Service</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>1.1</Label><Text>Directorate of Security, Department of National Defence</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>2.</Label><Text>Personnel Security Service, Department of External Affairs</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>3.</Label><Text>Royal Canadian Mounted Police</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>4.</Label><Text>Security and Investigative Services, Canada Post Corporation</Text></Provision><Provision format-ref="indent-0-0" language-align="yes" first-line-indent="0" subsequent-line-indent="3" list-item="yes"><Label>5.</Label><Text>Special Investigations Unit, Department of National Defence</Text></Provision><HistoricalNote><ul><li>SOR/85-216, s. 1;</li><li> SOR/2002-342, ss. 3, 4.</li></ul></HistoricalNote></Schedule><Schedule spanlanguages="no" bilingual="no" Code="sc=&quot;&quot;,nb=&quot;5&quot;"><ScheduleFormHeading><Label>SCHEDULE V</Label><OriginatingRef>(s. 12)</OriginatingRef><TitleText>CLASSES OF INVESTIGATIONS</TitleText></ScheduleFormHeading><RegulationPiece><Section><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><Label>(<Emphasis style="italic">a</Emphasis>)</Label><Text>flight safety may have been jeopardized; or</Text></Paragraph><Paragraph><Label>(<Emphasis style="italic">b</Emphasis>)</Label><Text>less than the minimum required separation between aircraft may have existed.</Text></Paragraph></Section><Section><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><Label>(<Emphasis style="italic">a</Emphasis>)</Label><Text>procedures or action or a lack thereof,</Text></Paragraph><Paragraph><Label>(<Emphasis style="italic">b</Emphasis>)</Label><Text>systems failure, or</Text></Paragraph><Paragraph><Label>(<Emphasis style="italic">c</Emphasis>)</Label><Text>other causes</Text></Paragraph><ContinuedSectionSubsection><Text>have brought the reliability of a Flight Service Station or the Flight Service Station System into question.</Text></ContinuedSectionSubsection></Section><Section><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><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><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(<Emphasis style="italic">a</Emphasis>) or (<Emphasis style="italic">b</Emphasis>) of the Act that was granted to an individual.</Text></Section><Section><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><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><ul><li>SOR/84-46, s. 3;</li><li> SOR/85-752, s. 1;</li><li> R.S., 1985, c. 35 (2nd Supp.), s. 15.</li></ul></HistoricalNote></Schedule></Regulation>