_
__
------------------------------------
..........................................................
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sur
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formation
Immigration Control (IC) Mannal -
Chapter
1-
Security Screening
Process Manual
Protected B
engaged
in
terrorism, systematic
or
gross human rights
violations,
or
genocide, a war crime
or
a crime against
humanity within the meaning
of
subsections 6(3) to (5)
ofthe
Crimes
Against
Humanity
and
War
Crimes
Act;
or
~-------------------+------------------
the purposes
of
paragraph A35(
J
)(b)
of
the Act,
a
prescribed
senior official
in
the service
of
a government
is
a person who,
by
virtue
of
the position they hold or held, is or was able to exert
significant influence on the exercise
of
government policy
or
is
or
was able to benefit from their position, and includes:
-----
+-------
•
heads
of
state
or
government;
<"""onro
to persons described in paragraph (a)
or
(b);
---------
---------
•
senior members
of
the public service;
--------------------1--------------------
A35(J)(c)
--
.-AugustJO,2016 -
•
senior members
of
the military and
of
the intelligence and
internal security services;
•
ambassadors and senior diplomatic officials; and
•
members
of
the judiciary.
being a person, other than a permanent resident, whose entry
into or stay in Canada is restricted pursuant to a decision,
resolution
or
measure
of
an international organization
of
states
or
association
of
states,
of
which Canada
is
a member, that
imposes sanctions on a country against which Canada has
imposed
or
has agreed to impose sanctions
in
concert with that
organization or association.
----i----------
A permanent resident
or
a foreign national is inadmissible on
grounds
of
organized criminality for
•
being a member
of
an
organization that
is
believed on
reasonable grounds to be
or
to have been engaged
in
activity
that is part
of
a pattern
of
criminal activity planned and
organized by a number
of
persons acting
in
concert
in
furtherance
of
the commission
of
an offence that
is
punishable
under an Act
of
Parliament
by
way
of
indictment,
or
in
furtherance
of
the commission
of
an offence outside Canada
that,
if
committed
in
Canada, would constitute such an offence
or
engaging in activity that is part
of
such a pattern;
or
8
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:
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