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Highlights from TBS’ Guidance on Publicly Available Information

The Treasury Board Secretariat has released, “Privacy Implementation Notice 2023-03: Guidance pertaining to the collection, use, retention and disclosure of personal information that is publicly available online.”

This is an important document, insofar as it clarifies a legal grey space in Canadian federal government policies. Some of the Notice’s highlights include:

  1. Clarifies (some may assert expand) how government agencies can collect, use, retain, or disclose publicly available online information (PAOI). This includes from commercial data brokers or online social networking services
  2. PAOI can be collected for administrative or non-administrative purposes, including for communications and outreach, research purposes, or facilitating law enforcement or intelligence operations
  3. Overcollection is an acknowledged problem that organizations should address. Notably, “[a]s a general rule, [PAOI] disclosed online by inadvertence, leak, hack or theft should not be considered [PAOI] as the disclosure, by its very nature, would have occurred without the knowledge or consent of the individual to whom the personal information pertains; thereby intruding upon a reasonable expectation of privacy.”
  4. Notice of collection should be undertaken, though this may not occur due to some investigations or uses of PAOI
  5. Third-parties collecting PAOI on the behalf of organizations should be assessed. Organizations should ensure PAOI is being legitimately and legally obtained
  6. “[I]nstitutions can no longer, without the consent of the individual to whom the information relates, use the [PAOI] except for the purpose for which the information was originally obtained or for a use consistent with that purpose”
  7. Organizations are encouraged to assess their confidence in PAOI’s accuracy and potentially evaluate collected information against several data sources to confidence
  8. Combinations of PAOI can be used to create an expanded profile that may amplify the privacy equities associated with the PAOI or profile
  9. Retained PAOI should be denoted with “publicly available information” to assist individuals in determining whether it is useful for an initial, or continuing, use or disclosure
  10. Government legal officers should be consulted prior to organizations collecting PAOI from websites or services that explicitly bar either data scraping or governments obtaining information from them
  11. There are number pieces of advice concerning the privacy protections that should be applied to PAOI. These include: ensuring there is authorization to collect PAOI, assessing the privacy implications of the collection, adopting privacy preserving techniques (e.g., de-identification or data minimization), adopting internal policies, as well as advice around using attributable versus non-attributable accounts to obtain publicly available information
  12. Organizations should not use profile information from real persons. Doing otherwise runs the risk of an organization violating s. 366 (Forgery) or s.403 (Fraudulently impersonate another person) of the Criminal Code