Organization: Office of the Superintendent of Financial Institutions Canada
Year: 2024
Month: March
Request Number: A-2023-00034
Request Summary: Complete list of all the organizations, government institutions and third parties that have access to or are informed of: a) the PEP status conferred upon individuals; and/or b) the motives for which that PEP status has been granted or is being maintained; and/or c) the files being maintained by any organization, government institution or other third party concerning the PEP status of each such individual.
Disposition: No records exist
Number of pages: 0