Organization: Public Service Commission of Canada
Year: 2024
Month: February
Request Number: A-2023-00036
Request Summary: 1) Records regarding the Public Service Commission of Canada or government institution having created, obtained access, or having current access, related to the granting of the “politically exposed persons (PEP)” status upon individuals in Canada or elsewhere. 2) List of individuals to whom the “PEP” status has been granted over the past 15 years, and who are currently designated as such. 3) The involvement in the granting, maintenance or communication of the “PEP” status upon individuals: a) the criteria to grant this status, as updated over the past 15 years. b) the procedure for this status, including policy, manual and the distribution of that information or communication. c) a list of the other organizations, government institutions or third parties that participate in the granting and maintenance of this status and how is it shared 4. A list of all organizations, government institutions and third parties that have access to, or are informed of: a)PEP status and motives upon individuals for which the status has been granted and maintained for each such individual.
Disposition: No records exist
Number of pages: 0