A37(I)(b)
83.05
(l)
Criminal
i
Code
of
Canada
83.05
(1)(a)
Criminal
Code
of
Canada
83.05
(I
)(b)
Criminal
Code
of
Canada
•
Immigration
Control
(IC)
Manual-
Chapter
1-
Security
Screening
Process
Manual
Protected
B
engaging,
in
the context
of
transnational crime,
in
activities
i
such as people smuggling, trafficking
in
persons
or
money
I
launderin
g
'_.
__
J
The Governor
in
Council may, by regulation, establish a list on
which the Governor in Council may place an entity if, on the
recommendation
of
the Minister
of
Public Safety and Emergency
, Preparedness, the Governor
in
Council
is
satisfied that there are
reasonable grounds to believe that
•
•
the entity has knowingly carried out, attempted to carry out,
participated
in
or
facilitated a terrorist activity; or,
the entity
is
knowingly acting on behalf of, at the discretion
of
or
in
association with an entity referred to
in
paragraph (a).
3.1
Supporting
documents
In accordance with section
16(
1)
of
IRP
A, persons who make an application for temporary
or
permanent residence must produce all relevant evidence and documents that an officer
reasonably requires to assess admissibility including, but not limited to letters
of
invitation,
financial statements, itineraries, etc.
To
conduct meaningful security screening, the CBSA and screening partners require the
following documents at a minimum:
•
Application form;
•
Applicable Schedule; and,
•
Supplementary information that may assist screening partners.
3.2
Official languages
Application forms
must
be completed
in
either official language
of
Canada (French
or
English).
All supporting documentation must be
in
English or French; or
if
supporting documentation
is
not
in
English
or
French, it
must
be
accompanied
by:
-AugusElO,·
20),,6
OSSA
-
j(@i@gg@d
dI
Idb
11
12
AEEd;
ts
Ii
liS
iidiiBi
i;
121
ASFC
-
Divulgation
en
vertu
de
la
loi
sur
l'Acces
a
I'information
•
the English
or
French translation; and
Immigration Control
(IC)
Manual-
Chapter
1-
Security Screening
Process
Manual
Protected B
•
an affidavit from the person who completed the translation; and
•
a certi fied photocopy
of
the original document.
4.
Instruments
and
delegations
Refer to the Immigration Legislation Manual
(IU)
for specific delegations
of
authority for
sections 34, 35 and 37
ofIRPA.
This manual refers
to
the Designation
of
Officers and
Delegation
of
Authority document, which sets out the persons
or
class
of
persons designated
by the Minister as officers to carry out any purposes
of
the Act and specifies the powers and
duties
of
the officers so designated.
Policy responsibility with respect
to
sections 34,
35
and 37
ofIRPA,
is
with the CBSA.
Immigration, Refugees and Citizenship Canada (lRCC)
is
responsible for service delivery as
follows:
Overseas
IRCC
Port
of
Entry
CBSA
In Canada
IRCC and the CBSA
5.
Classification
of
information
This manual chapter is classified 'Protected
B'
because
it
contains information about the
security screening process, which
if
released could compromise government strategy on
preventing individuals who pose a risk from coming
to
Canada. All parties involved
in
the
security screening process must ensure that this information
is
accessible only to individuals
with the appropriate security clearance who are involved
in
the security screening process.
5.1
Classification
of
information received from screening
partners
As provided for
in
policy and law and
in
an
effort
to
protect and foster relationships with
our screening partners,
it
is
imperative that all information
be
afforded the appropriate
protection according to its classification. This includes electronic transmissions, the use
of
remarks
in
systems
of
record such as the Global Case Management System (GCMS),
storage and transportation
of
documents as well as the release
of
information.
In accordance with the P01icy on Government Security the classification
of
information
is
at
the discretion
of
the originating agency and must not
be
re-c1assified
to
a lower level at any
time. Officers must ensure that they apply appropriate safeguards
to
partner information
based on security classification as indicated.
ASFC
-
Divulgation
en
vertu
de
la
loi
sur
l'Acces
a
I'information
