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Current CRA website

Offshore Compliance Advisory Committee – Statement on the Canada Revenue Agency’s Treatment of the Panama Papers and the Paradise Papers

The CRA Review In addition to the data it already had, the CRA's initial review of the leaked data identified about 16,000 items in the ICIJ download with a potential connection to Canada. ...
Current CRA website

Privacy Impact Assessment Summary - Charities - Public Safety and Anti-Terrorism

G) Personal information transmission Used within a closed system (i.e. no connections to the Internet, Intranet or any other system and the circulation of hardcopy documents is controlled). ...
Current CRA website

Scientific Research and Experimental Development Program

G) Personal information transmission The personal information is used in a system that has connections to at least one other system. ...
Current CRA website

Business Refund Set-off Program

G) Personal information transmission The personal information is used in a system that has connections to at least one other system. ...
Current CRA website

Goods and Services Tax Credit and Related Credits

All electronic transactions are securely transferred using Entrust encryption software with Public Key Infrastructure (PKI), and a 128-bit Secure Sockets Layer connection. ...
Current CRA website

CRA Anonymous Internal Fraud and Misuse Reporting Line

Paragraph 16.4 (1) (b) of the Federal Accountability Act sets out the appropriate minister’s responsibilities and accountability to Parliament to maintain effective systems of internal control in the department and Section 122 of the Criminal Code sets out the indictment for an official who, in connection with the duties of his office, commits fraud or a breach of trust. ...
Current CRA website

Enhanced Financial Account Information Reporting

G) Personal information transmission The personal information is used in a system that has connections to at least one other system. ...
Current CRA website

Monitoring of Electronic Access to Taxpayer Information

G) Personal information transmission The personal information is used in a system that has connections to at least one other system Level of risk to privacy: 2 Details: The EFM data will be comprised of live capture of CRA network traffic from applications on the mainframe or eBCI platforms, and import of audit trail records and supplemental data through file transfer processes. ...
Current CRA website

Community Volunteer Income Tax Program - Privacy impact assessment summary

Risk to privacy: Yes Details: Automated personal information matching will be used to authenticate returning volunteers in order to avoid duplication of volunteer accounts. 7) Personal information transmission The personal information is used in a system that has connections to at least one other system. ...
Current CRA website

Non-Filer Program

At times, the non-filer program officers may obtain information from publicly open social media web sites which require a connection to the Internet. ...

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