Canada Border Services Agency's 2024 to 2025 Departmental results report: Supplementary information tables
Response to parliamentary committees and external audits
Response to parliamentary committees
During the 2024 to 2025 fiscal year, the Canada Border Services Agency (CBSA) provided or supported government responses to three reports tabled by parliamentary committees:
Protecting Against Animal Biosecurity Risks: The State of Canada's Preparedness
On , the Standing Committee on Agriculture and Agri-Food tabled its 15th report entitled "Protecting Against Animal Biosecurity Risks: The State of Canada's Preparedness." The CBSA was implicated in Recommendation 6, which focused on whether Canadian border and inspection services have the necessary resources to verify compliance with import requirements that address biosecurity threats to Canadian livestock, including adequate training in agricultural and agri-food matters, while facilitating international trade by keeping Canadian border crossings and points of entry operating safely and efficiently.
The Government's response, which was tabled on , stated that the CBSA, sometimes acting on the Canadian Food Inspection Agency's behalf, responds to cases of non-compliance of imported food or animal products at the border. There are a variety of enforcement actions that can be taken, including removing, seizing, detaining, or disposing of live animals or food items, as well as monetary penalties and/or prosecution. For more information, refer to the Government's response to the 15th report of the Standing Committee on Agriculture and Agri-Food.
Canada's Sanctions Regime: Transparency, Accountability and Effectiveness
On , the Standing Committee on Foreign Affairs and International Development tabled its 23rd report entitled "Canada's Sanctions Regime: Transparency, Accountability and Effectiveness." The CBSA was implicated in Recommendations 10 and 12, which addressed the allocation of expanded budgetary resources and training to sanctions units within the CBSA to further strengthen the enforcement of Canada's sanctions regime.
The Government's response, which was tabled on , stated that it will continue to assess resource requirements for all implicated departments and agencies, including the CBSA, Global Affairs Canada, and the Royal Canadian Mounted Police, to address the increasing complexity and challenges associated with sanctions implementation and enforcement. For more information, refer to the Government's response to the 23rd report of the Standing Committee on Foreign Affairs and International Development.
The CBSA Assessment and Revenue Management System (CARM): An Interim Report
On , the Standing Committee on International Trade tabled its 17th report entitled "The CBSA Assessment and Revenue Management System: An Interim Report." The CBSA was implicated in Recommendations 1 through 5, which addressed the following issues:
- Ensuring that CARM does not negatively impact the flow of commercial goods across Canada's borders;
- Informing Canadian stakeholders about relevant contingency plans;
- Permitting importers to use their customs broker's posted financial security during the CARM transition period;
- Ensuring accuracy of assessed duties and taxes payable in relation to imported commercial goods;
- Ongoing consultations with stakeholders.
The Government's response, which was tabled on , focused on current and previous initiatives to address the issues raised in the report, taking into account developments since the adoption of the committee's report, such as the change to the CARM external launch date. For more information, refer to the Government's response to the 17th report of the Standing Committee on International Trade.
Response to audits conducted by the Office of the Auditor General of Canada (including audits conducted by the Commissioner of the Environment and Sustainable Development)
2024 Reports of the Auditor General of Canada:
Professional Services Contracts
The objective of this audit was to determine whether professional services contracts were awarded to McKinsey & Company in accordance with applicable policies (procurement compliance) and whether value for money for those contracts was obtained.
The audit scoped in all the contracts that departments, agencies and Crown corporations awarded to McKinsey & Company between and . A representative sample of 33 contracts was chosen from nine departments/agencies and nine Crown corporations, including four contracts awarded by the CBSA.
The audit concluded that professional services contracts were often not awarded to McKinsey & Company in accordance with applicable policies and that value for money was often not demonstrated. One recommendation was made to all implicated entities and the Treasury Board Secretariat of Canada provided a collective response and action plan on behalf of the implicated departments and agencies due to the systemic and policy-related nature of the findings. No further action was required by the CBSA.
2025 Reports of the Auditor General of Canada:
Professional Services Contracts with GCStrategies Inc.
The objective of this audit was to determine whether contracts awarded and payments made by federal organizations to GCStrategies Inc. and other companies incorporated by its co-founders were in accordance with applicable policy instruments and whether value for money for these contracts was obtained.
The audit examined a sample of 35 professional services contracts issued to GCStrategies Inc. by 19 departments and agencies, one Crown corporation, and one agent of Parliament between and . The CBSA's four contracts with GCStrategies Inc. from this period were excluded given that they were previously examined in the Office of the Auditor General's (OAG) audit of ArriveCAN.
Overall, the audit found that professional services contracts awarded and payments made by federal organizations to GCStrategies Inc. and other companies incorporated by its co-founders were not in accordance with applicable policy instruments, and that value for money for those contracts was not obtained. The audit made no recommendations to the implicated entities and instead encouraged entities to implement recommendations already made in recently completed procurement audits, such as the OAG's audits of ArriveCAN (2024) and Professional Services Contracts (2024), as well as the Office of the Comptroller General's Horizontal Internal Audit of Procurement Governance (2025).
There were no new recommendations issued for the CBSA. The CBSA has reviewed the recommendations from the aforementioned reports and has taken steps to implement action plans to improve its procurement practices.
2025 Updates on Past Audits (Auditor General of Canada):
The purpose of an update on a past audit is to determine the status of the implementation of selected recommendations, and the progress made against selected results measures that have been reported in previous performance audits conducted by the Auditor General or the Commissioner of the Environment and Sustainable Development. This update focused on the OAG's Spring 2020 Audit on Immigration Removals.
The CBSA was implicated in two of the three recommendations made in the original audit (namely 1.26 and 1.46). The OAG found that the CBSA fully implemented the recommendations and that no further action is required.
The purpose of an update on a past audit is to determine the status of the implementation of selected recommendations, and the progress made against selected results measures that have been reported in previous performance audits conducted by the Auditor General or the Commissioner of the Environment and Sustainable Development. This update focused on the OAG's Spring 2019 Audit on the Processing of Asylum Claims.
The CBSA was implicated in three of the five recommendations made in the original audit (namely 2.28, 2.39 and 2.52). The OAG found that the CBSA fully implemented the recommendations and that no further action is required.
Response to audits conducted by the Public Service Commission of Canada or the Office of the Commissioner of Official Languages
2024 Reports of the Public Service Commission of Canada:
The objective of this audit was to determine whether the order of preference was applied for veterans who were eligible for preference at the time of appointment but whose names and service numbers were not included in the Public Service Resourcing System due to the data transfer outage.
The Public Service Commission (PSC) undertook this audit to examine the impact of a technical issue related to the data transfer process that occurred between and . The issue may have led to a number of veterans not being properly identified for preference in the Public Service Resourcing System.
The audit found that, of the 2,893 veterans examined, 1,643 were not affected by the data transfer outage. It also found that the order of preference was not applied for 168 veteran applications, which resulted in 87 eligible veterans for whom the order of preference was applicable but not applied. These are veterans who may have been affected by the data transfer issue. PSC was unable to determine whether the order of preference was applied for 1,163 of the veterans included in the audit. In these cases, additional information or analysis would be required to determine whether the order of preference was applied.
The audit made three recommendations addressed to PSC. There were no recommendations for the CBSA.
Results of the Second System-Wide Staffing Audit
The objectives of this audit were to determine whether appointments and appointment processes comply with specific legislative, policy and other requirements, and to determine whether the choice of appointment process (advertised or non-advertised) adhered to the direction established by the deputy head.
The audit involved a review of 292 randomly selected indeterminate and term appointment files (promotions within and hires to the public service) that were subject to the Public Service Employment Act. The sample included internal, external, advertised and non-advertised appointments from 19 medium and large participating departments and agencies.
Overall, PSC found high compliance on several requirements. However, the audit did identify a continued lack of consistency between English and French versions of appointment documentation. This area was identified in the previous system-wide staffing audit and a commitment was made by PSC to address it. This resulted in one recommendation to all deputy heads intended to bring more attention to this persistent gap in the staffing system.
The CBSA has developed an action plan to address the recommendations from this audit.
Gender-based Analysis Plus (GBA Plus)
Section 1: Institutional GBA Plus governance and capacity
Governance
In the 2024 to 2025 fiscal year, the Canada Border Services Agency (CBSA) continued to build Gender-based Analysis (GBA) Plus capacity and governance through its GBA Plus Champion and GBA Plus Centre of Excellence. The GBA Plus Champion worked directly with colleagues and senior management to raise awareness of GBA Plus processes and to ensure that a GBA Plus lens was integrated into all policy proposals brought forward for consideration at the ministerial level (i.e., Memoranda to Cabinet, Treasury Board Submissions, budget proposals, and regulatory proposals). This increased awareness also helped to streamline processes (particularly budget submissions) in order to ensure efficiency and consistency, and to increase the quality of GBA Plus products.
The GBA Plus Centre of Excellence (COE) conducted outreach efforts to increase knowledge of GBA Plus across the Agency, leveraging training materials and internal communication channels. The COE provided information sessions on GBA Plus and promoted relevant resources through internal message boards and information management platforms. These efforts provided guidance to CBSA employees to better understand the analytical process used to assess how different groups may experience CBSA initiatives, policies, programs and operations.
The COE also continued internal engagement and data analysis focused on assessing GBA Plus impacts across the Agency. The COE led more than 150 consultations with programs and policy leads during the 2024 to 2025 fiscal year, with a view to ensuring that the GBA Plus lens is incorporated within regular business activities.
Capacity
In the 2024 to 2025 fiscal year, the COE continued to build GBA Plus capacity through several initiatives:
- Supported efforts geared toward identifying, removing and preventing barriers in the design and delivery of programs and services (which is one of the priority areas under the Accessible Canada Act, commonly referred to as 'Pillar 6'). As part of the Pillar 6 sub-working group, the COE participated in the development of key performance indicators and provided input on workshops and tools.
- Reviewed and provided recommendations on over 50 products, including Cabinet documents, algorithmic impact assessments, new initiatives, and ad-hoc requests to ensure that a GBA Plus lens was appropriately incorporated into planning and policy decisions.
- Promoted awareness and consideration of GBA Plus requirements across the Agency through internal events and communications. During GBA Plus Awareness Week 2024, the COE organized events that highlighted the critical link between GBA Plus analysis, data collection and reporting. For example, one event showcased two CBSA programs (Detentions and Field Technology Support) that have been successful in developing their data collection plans. The event was open to all CBSA employees and was delivered in a bilingual format with American Sign Language, Quebec Sign Language, and Communication Access Real-time Translation (CART) services.
- Collaborated with the Agency's Finance and Corporate Management Branch to pilot a learning session on developing performance indicators to collect GBA Plus data tailored to CBSA priorities and activities. This was conceptualized in fiscal year 2023 to 2024, with ongoing work throughout fiscal year 2024 to 2025 until the pilot was launched in . Participants gained insights on performance measurement within a GBA Plus context and learned how to incorporate GBA Plus into monitoring plans.
- Supported efforts by the Agency's Intelligence and Enforcement Branch to report on gender and diversity impacts for their programs, and to integrate GBA Plus considerations in their work. To that end, discussions were held with internal partners to update the relevant Performance Information Profiles and ensure alignment between GBA Plus indicators and data collection plans. All programs under the Intelligence and Enforcement Branch have now developed or proposed new GBA Plus indicators as part of their updated Performance Information Profiles, which are at various stages of maturity.
- Collaborated with the Intelligence and Enforcement Branch to develop and deliver workshops to CBSA staff on the Document Accessibility Toolkit and Checklist. Participants were instructed on how to apply GBA Plus principles in their documents so that they meet the needs of a diverse audience.
In addition, the CBSA's three business line branches (Intelligence and Enforcement, Travellers, and Commercial and Trade) launched their Accessibility Wiki page, including an Accessibility Toolkit, Policy and Program Design Guide, and associated checklists that are available for use by everyone in the Agency. The Accessibility Toolkit helps writers ensure that their internal and external-facing documents are barrier-free and accessible to the reader, while the Policy and Program Design Guide helps writers ensure that all accessibility and GBA Plus elements are considered when designing new policies and programs. The Wiki page provides guidance, resources and tools to help ensure inclusive and accessible language, format and images in accordance with accessibility and GBA Plus principles.
Human resources (full-time equivalents) dedicated to GBA Plus
In the 2024 to 2025 fiscal year, there were approximately 14.25 full-time equivalents (FTEs) dedicated to working on GBA Plus at the CBSA, comprising:
- GBA Plus Champion (0.25 FTE): This role continued to be fulfilled by the Director General of the Agency's Strategic and Horizontal Policy Directorate.
- GBA Plus COE (5 FTEs): The COE team maintained their primary focus on GBA Plus work:
- As part of their regular duties, COE employees are responsible for reviewing Memoranda to Cabinet, Treasury Board Submissions, and budget proposals requiring GBA Plus analysis in order to ensure that legislative requirements are met. The COE works with offices of primary interest across the Agency to develop evidence-based GBA Plus assessments or annexes for each submission.
- For example, in the 2024 to 2025 fiscal year, the COE helped to develop a GBA Plus analysis for CBSA call centres and provided feedback on guiding principles for the Agency's biometrics initiative.
- Program analysts (8 FTEs): The COE continued to work closely with individual programs across the Agency to ensure the integration of GBA Plus considerations:
- As part of overarching GBA Plus activities, the COE coordinated regular meetings with internal stakeholders to ensure attention on GBA Plus data collection requirements.
- The COE supported the development of GBA Plus data collection plans to enable better understanding of program impacts on the various demographic groups served by the CBSA. Program analysts responsible for GBA Plus data collection conducted research on their data results to uncover potential impacts on diverse population groups.
- Other analysts (1 FTE): The COE received support from other analysts elsewhere in the Agency, including the Chief Data Office, Research Unit, and Performance Measurement Unit.
Section 2: Gender and diversity impacts, by program
Core responsibility: Border Management
Program name: Anti-dumping and Countervailing
Program goals: The Anti-dumping and Countervailing Program supports Canadian producers from unfair foreign competition in the domestic marketplace, including the dumping and subsidizing of imported goods. A survey was developed to enable data collection for impact analysis, facilitate inclusive service delivery, and promote effective integration of GBA Plus considerations throughout the program.
Target population: Canadian producers (e.g., steel producers) is the specific sector of the target population affected by the program.
Distribution of benefits: Canadian producers benefit by being protected from border-related risks, specifically those related to unfairly dumped and subsidized imports, and by being assured that importers are compliant with Special Import Measures Act measures. The program directly helps to protect Canadian jobs and production levels.
Specific demographic group(s) to be monitored: The specific demographic groups are Canadian enterprises that face unfair foreign competition in the domestic marketplace. The CBSA conducts anti-dumping and countervailing investigations through its administration of the Special Import Measures Act to guard against unfair trade practices, defend domestic producers, and protect Canadian jobs. These investigations are conducted in parallel with the Canadian International Trade Tribunal's investigations into injury to Canadian industry caused by dumping and subsidizing. Refer to their Anti-dumping and Countervailing Injury Inquiries Guide for more information.
Key program impacts on gender and diversity: Not available. The Trade and Anti-dumping Programs Directorate has not obtained sufficient data to be able to analyze and identify key program impacts on gender/diversity.
GBA Plus data collection plan: The Trade and Anti-dumping Programs Directorate continues to monitor its GBA Plus data collection strategy, which was implemented in fiscal year 2023 to 2024. The strategy aims to enable the directorate to identify and address gaps related to gender/diversity (e.g., improve education and promotion in specific demographics such as gender, ethnicity, culture, age, language, and geographical areas where gaps have been identified).
The data collection plan detailed below is based largely on the implementation of a customized survey developed for the target population to provide program feedback related to direct and indirect interactions. The Trade and Anti-dumping Programs Directorate has invited 100% of regular users of the anti-dumping program to participate, such as steel producers (represented by the Canadian Steel Producers Association) and members of other industry-based producers. While participation is voluntary, the directorate continues to base the analysis on a response rate of 30% to be relevant. To date, insufficient data has been collected due to a lack of survey respondents, although the directorate intends to disseminate the survey more broadly, as outlined in the data collection plan. Once sufficient data has been received and analyzed, the results will enable the Trade and Anti-dumping Programs Directorate to work to address previously undetected barriers to ensure access to information and inclusivity of program benefits.
The GBA Plus data collection plan was developed with the initial focus on the Trade Facilitation and Compliance Program, which also falls under the Trade and Anti-Dumping Programs Directorate. To optimize efficiency, the data collection tasks that are applicable to the Anti-dumping and Countervailing Program will be implemented in parallel where possible. In summary, the plan and updates incorporating both programs are as follows:
2024 to 2025 – Data Collection Plan – Notable actions taken:
- Survey implementation – planned for , delayed to
- Electronic dissemination (i.e., support / accompany email correspondence)
Note: There was a five-week pause of the survey between and as per the Directive on the Management of Communications and Federal Identity whereby all public opinion research must be suspended when an election is called.
- Electronic dissemination (i.e., support / accompany email correspondence)
- Finalize results of key impact analysis regarding areas of improvement for the next Departmental Results Report Supplementary Information Table – The Trade and Anti-dumping Programs Directorate will share initial results when available in fiscal years 2025 to 2026 and 2026 to 2027.
- Survey data collection – Ongoing with monthly review and analysis.
- Additional survey dissemination – and
- The Trade and Anti-dumping Programs Directorate is planning to disseminate the survey to the Border Commercial Consultative Committees – .
- The Trade and Anti-dumping Programs Directorate is planning to include an article regarding its GBA Plus survey in the fall of 2025. The survey is sent to all Trusted Trader members, which will hopefully increase survey results – .
- The Trade and Anti-dumping Programs Directorate will monitor results and develop program GBA Plus indicators – .
- The Trade and Anti-dumping Programs Directorate is monitoring results on a quarterly basis – Ongoing.
- Initial indicator development will be based on results received and best practices from other Government of Canada programs collecting GBA Plus data – .
- Conduct survey analysis and produce a report with a recommended action plan – planned for .
- Senior management from the Trade and Anti-dumping Programs Directorate to review and approve the GBA Plus action plan – planned for .
The Trade and Anti-dumping Programs Directorate is gathering both qualitative and quantitative data as part of the data collection plan. The qualitative data is providing the directorate with written and descriptive responses to answer "why?" and "how?" questions within the survey, which will be analyzed and grouped into categories or themes, and used to determine where program improvements can potentially be made. The quantitative data being collected is providing the directorate with numerical statistics on GBA Plus-related questions. The responses are being statistically analyzed, and the directorate will identify areas where improvements are to be made (e.g., small enterprises, rural areas, etc.).
Program name: Buildings and Equipment
Program goals: The Buildings and Equipment Program oversees infrastructure and equipment maintenance activities as well as capital investments delivered at air, land, rail and marine ports of entry, at the CBSA College, at Immigration Holding Centres, and at staff housing units. GBA Plus considerations are integrated into the CBSA Design Guide for replacements and constructions, ensuring barrier-free access as well as comprehensive evaluations of current standards for accessibility and inclusivity.
Target population: CBSA employees and the travelling public.
Specific demographic group(s) to be monitored: Sociodemographic groups that may be impacted directly by the program include persons with disabilities or health issues or their caregivers, women, men, and members of the 2SLGBTIQI+ community.
Key program impacts on gender and diversity: In order to measure impacts on gender and diversity, the Buildings and Equipment Program has shifted its approach from examining building condition data to accessibility audits that identify how infrastructure meets current accessibility standards compared to the time of original construction. Due to this shift and the scope of the accessibility audits, data collection is ongoing and there are no impacts to report at this time.
GBA Plus data collection plan: In the previous Departmental Results Report Supplementary Information Table, the program identified that it would focus on two streams of work to improve data collection:
- Building Condition Reports
- Performance Measurement Strategy:
- The CBSA committed to formalizing its Performance Measurement Strategy for the Buildings and Equipment Program to systematically track progress against key performance indicators and fully report on the implementation of GBA Plus performance information.
- In 2023, the program was comprehensively evaluated and committed through a Management Response Action Plan to address the need for a GBA Plus-related performance indicator.
- The program is working to develop a performance indicator to measure GBA Plus impacts, specifically around accessibility standards in the CBSA's custodial built environment. The indicator will be included in the program's Performance Information Profile in Q2 of 2025.
Through initial work in these areas, in fiscal year 2024 to 2025, the Agency determined that a more robust set of data could be established through accessibility audits of the CBSA custodial infrastructure portfolio. As such, the program pivoted to using the audits to identify infrastructure barriers, and they will serve as the foundation for effective planning, providing the data needed to prioritize future investments.
Infrastructure barriers can include a wide variety of obstacles such as narrow doorways, steep ramps, high service counters, inadequate restroom facilities, lack of automatic doors, etc. These obstacles not only limit physical access, but also hinder full participation in CBSA services, potentially compromising both the quality of service and the dignity of those affected.
The GBA Plus lens looks at how people of different genders, abilities and ages experience CBSA facilities and services. Using the GBA Plus lens ensures that when the Agency addresses barriers, the solutions consider how those barriers affect target groups. For example, people with mobility devices, older travellers, and employees with chronic conditions could face barriers to accessibility, and each group may require a different solution or one that collectively addresses their distinct challenges.
Moreover, the data collected through the accessibility audits will be used to inform investment planning to ensure that new or renovated CBSA workspaces meet Government of Canada accessibility standards and support employees and travellers of diverse abilities, genders and ages. Investment planning determines what gets built or renovated, and therefore, when GBA Plus is integrated, investment planning decisions can address inequities in target populations (e.g., planning for accessible signage and barrier-free counters).
Sixteen accessibility audits were undertaken in fiscal year 2024 to 2025, which marked the second year of coordinating audits of CBSA custodial infrastructure. The following base building elements were reviewed as part of the accessibility audits: walkways, parking, building entrances, vertical movement, interior doors and corridors, washrooms, drinking fountains, tactile signage, kitchens, and meeting rooms. Data included measures for disability, gender and geolocation. The CBSA is committed to collecting more data in order to fully evaluate how the Buildings and Equipment Program will support meeting current federal accessibility standards.
2024 to 2025 – Data Collection Plan – Notable actions taken:
- Accessibility audits – The program completed 16 audits at custodial land border crossings by the end of fiscal year 2024 to 2025, comprising six audits in the Pacific Region, two audits in the Prairies Region, one audit in the Quebec Region, one audit in the Northern Ontario Region, and six audits in the Atlantic Region.
- Dashboard with preliminary results – A dashboard is being developed with preliminary data collected from the audits, focused on base building elements, including walkways and washrooms. This data will be updated as the audits continue.
- Ongoing accessibility audits – 47,308 square metres of audits have been completed (39,502 square metres in 2023 plus 7,806 square metres in 2024), out of a total portfolio of 58,931 square metres at CBSA custodial land border crossings. This marks a 67% completion rate of accessibility audits for the land border crossings, with more audits planned at the remaining land border crossings, pending funding availability.
The Buildings and Equipment Program is using both qualitative and quantitative data collection methods. Quantitative methods will allow the CBSA to track progress on audits completed, set key performance indicators, and use the data to inform investment planning. For example, the program will use audit assessments of the spaces and compare them against current federal accessibility standards. This analysis will be used to update investment planning for fiscal year 2025 to 2026. Qualitative data will be used to add descriptive content (e.g., the audit reports provide a written description of the spaces, as well as photos taken to further enrich the data).
Program name: Commercial Facilitation and Compliance
Program goals: The Commercial Facilitation and Compliance Program contributes to overall border management and assists in the interdiction of risks associated with the free flow of commercial goods into, through and out of Canada. This includes using a risk-based approach, leveraging data analytics, ensuring the consistent application of compliance methods, and using education and industry cooperation to promote fairness and facilitation. Through the integration of a GBA Plus lens, the program considers how different groups (such as small businesses, newcomer entrepreneurs, and equity-seeking communities) may be differently affected by policies, and seeks to ensure that communication products and policy instruments are inclusive, accessible and equitable.
Target population: Without targeting a specific population, the program impacts all Canadians from various socio-demographic groups involved in the sending or receiving of electronic or paper communications from the CBSA. The program also impacts a wide range of industry partners across the globe seeking to conduct commercial-based business transactions with the Agency through the import or export, or both, of goods into and out of Canada.
Distribution of benefits: The program has benefits on both a national and global scale by reaching its facilitation and compliance objectives, and aiding in the assurance that commercial goods and conveyances are not considered a health, safety or security threat to Canada and Canadians or to the global population when exiting Canada. The program benefits all Canadians by offering them a diversity of goods and preventing dangerous or inadmissible goods from entering Canada, as well as by providing a global advantage on Canadian exports and aligning with international and partnering customs organizations.
| Group | |
|---|---|
| By gender | Third group: broadly gender-balanced |
| By income level | Third group: no significant distributional impacts |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors |
Specific demographic group(s) to be monitored: The Commercial Facilitation and Compliance Program has potential direct positive impacts on business owners who seek to import and/or export legitimate goods into, through or out of Canada. This group may represent small business owners in rural or remote communities, newcomer entrepreneurs, persons with disabilities, etc. Our GBA Plus plan strives to revise existing written material with plain language and provide accessible information that is easy to read for all economic and ethnic groups, as well as all ages and educational levels. Plain language involves techniques to write in a clear, simple and structured way that specifically addresses the audience's needs.
The Commercial Facilitation and Compliance Program has potential indirect impacts on individuals accessing CBSA commercial information. One potential positive impact may be observed if an individual is considering opening a business to import or export goods, and they find our information to be accessible and easy to understand. By ensuring that our policies and programs are written in plain language, we are assisting those who may have linguistic or educational barriers.
Key program impacts on gender and diversity: Not available.
GBA Plus data collection plan:
Notable actions and progress in 2024 to 2025
In 2024, surveyed clients identified that the most challenging aspects of their experience with the program were interpreting the policies, the availability of information in both official languages, and the ability to speak to someone over the phone or in person. They indicated difficulties in being able to understand the policies due to the high-level language used, making it challenging to come to the correct conclusions. The program has not identified any particular challenges based on gender identity factors. As a result, the goal of the program's GBA Plus plan is to ensure that policies are readily available and easy to understand for all levels of language proficiency, educational background and socio-economic status by adapting written policies using plain language.
The program appointed a full-time employee to work collaboratively with the Communications and Accessibility offices, as well as the Border Information Services (BIS) team, to revise existing documents using plain language and to develop a communication strategy to include GBA Plus considerations. This ensures inclusion for the wide range of demographics of our stakeholders, such as customs brokers, importers, exporters, couriers, and shipping companies.
In the fall of 2024, the program consulted with the BIS offices in Winnipeg and Montreal, who then provided a list of D-memos, Customs Notices, and Customs Tariff information that may be difficult to understand or require review and revision through a GBA Plus lens. The program also engaged with internal stakeholders to discuss communication strategies and consulted with the Accessibility Office to establish a plan that aligns with the CBSA Accessibility Plan. The program has actively been reviewing and revising the items identified by BIS and is committed to work with relevant program owners to ensure that plain language updates are published on the CBSA website.
With regard to BIS scripts, the program confirmed that BIS has already established a large number of scripts that are used daily to reply to Contact Us emails received from CBSA clients. The scripts are an evergreen document of templated responses that are continually updated as policies, regulations and trends change. BIS responds to thousands of emails providing clear, accurate and consistent responses to client enquiries.
In addition, progress continued regarding Electronic Longrooms across Canada. To reduce accessibly barriers as a result of current requirements to submit paper requests in person, the CBSA has actively supported the expansion and deployment of E-Longroom services, with 106 CBSA offices to date that have voluntarily permitted the submission of requests electronically.
The program explored the use of audio-visual technology with the Communications team, however it was determined that this approach is not currently feasible, as producing content on a policy-by-policy basis would require significant resources, and offering audio-visual versions for selected policies could inadvertently create inconsistencies in accessibility.
In early 2025, the program actively reviewed a list of D-memos, Customs Notices and Customs Tariff information identified as being difficult to understand and requiring revision. To date, 35 Commercial Program D-memos have been reviewed and plain language suggestions have been sent to the relevant program owners.
Future deliverables
In , the Commercial Facilitation and Compliance Program created an internal GBA Plus action plan to address identified gaps based on the results of the analysis conducted in 2024. To address challenges related to understanding CBSA policies due to complex language, the program worked collaboratively with CBSA Communication Services and relevant program owners to ensure that policies, D-memos and standard operating procedures are using plain language for inclusivity of internal and external clients of various demographics, including age, education and socio-economic status.
Plain language recommendations have been provided to program owners to support the development of more accessible D-memos for clients, and follow-ups will be done to ensure that updates are reflected on the CBSA website. Internally, the program is reviewing standard operating procedures and will work with partners to revise them using plain language to improve clarity for employees.
The program is exploring potential ways to promote and increase visibility of BIS and is examining internal communication channels with those responsible for responding to public enquiries. This could include providing BIS managers a direct contact to CBSA Headquarters so that they can obtain support when clarification is needed on complex issues.
It is important to recognize that measuring progress requires a nuanced approach. GBA Plus work is about ongoing improvement, lived experiences and sustained cultural change. As part of the GBA Plus data collection plan, the quantitative method used to track progress will consider tangible deliverables such as the number of documents updated on the CBSA website using plain language with a GBA Plus lens; the number of internal procedures updated with a GBA Plus lens; and the number of policies flagged with GBA Plus improvements for future updates. The qualitative approach includes communication of GBA Plus commitments to enrich awareness and encourage program managers to consider how GBA Plus can be better integrated throughout CBSA programs and policies to ensure that a more inclusive environment can be fostered and sustained for everyone.
Program name: Field Technology Support
Program goals: The Field Technology Support Program is the scientific authority leading the CBSA in using science and engineering for border operations and decision-making. It conducts analytical and forensic analysis to support program legislation; equips frontline operations with tools to safely conduct examinations; and pilots new technological solutions to address evolving threats and business challenges in border management. The program is in the process of identifying barriers that could prevent CBSA employees from leveraging its tools.
Target population: The target population is all Canadians as the program supports public safety.
Distribution of benefits:
| Group | |
|---|---|
| By gender | Third group: broadly gender-balanced |
| By income level | Third group: no significant distributional impacts |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors |
Specific demographic group(s) to be monitored: The program is directly responsible for supporting the health and safety of the scientists who use laboratory instruments to perform analysis; the field technicians who are responsible for repairing and maintaining the deployed equipment in the field; and the border service officers who operate the detection technology equipment at the various ports of entry across Canada. The program indirectly impacts the wellbeing of the Canadian public by providing expert analysis, advice, equipment and tools to conduct business and allow the free flow of people and goods safely into Canada.
Key program impacts on gender and diversity: In , the program collected data to determine whether barriers exist in an effort to increase the functionality and/or accessibility of laboratory instruments to perform analysis and detection technology equipment to conduct examinations.
The survey results show that the laboratory instruments used in the employees' working environment are highly functional. The presence of some barriers to using or accessing the equipment was noted but not defined. Furthermore, the data collected from users of detection equipment deployed on the frontlines were not as functional and presented more barriers.
Key program impact statistics:
| Statistic | Observed results | Data source | Comment |
|---|---|---|---|
| Functional effectiveness of scientific instruments (Field Technology Support program employees) | 100% highly functional (combination of "very good" and "good" answers) | GBA Plus - 2024 Survey sent to CBSA Chemists | Not applicable |
| Barriers encountered in using laboratory instruments | 24% have encountered a barrier | GBA Plus - 2024 Survey sent to CBSA Chemists | Barriers were not identified |
| Functional effectiveness of scientific instruments (Border Officers) | 61% highly functional | GBA Plus - 2024 Survey sent to Border Officers | No "very good" answers |
| Barriers encountered in using laboratory instruments | 46% have encountered a barrier | GBA Plus - 2024 Survey sent to Border Officers | Barriers were not identified |
Other key program impacts: Overall, survey respondents and program staff were unaware of GBA Plus. To make progress in this regard, it is recommended that greater awareness be provided about the objectives of GBA Plus.
GBA Plus data collection plan: Surveys were the most appropriate tools to collect user feedback and gather quantitative data. The results of the program's first GBA Plus survey were a good start but need to be refined. For instance, there was no space provided for respondents to name the barrier they encountered. Furthermore, it seems the respondents might not have understood the goal of the survey based on some of the comments collected. For example, survey respondents requested additional detection tools and others questioned the purpose of the survey.
Next steps to improve the GBA Plus components of the Field Technology Support Program include using lessons learned from the survey and engaging program managers to ensure that the questions asked in the next survey are aligned with the goals of this initiative. The program will also work on a communication strategy, in collaboration with the GBA Plus COE, to effectively communicate the purpose of the survey and the objectives of GBA Plus to program users.
Program name: Force Generation
Program goals: The Officer Induction Model is a comprehensive approach to recruiting, training and developing CBSA officers suited for service in an armed law enforcement agency. The model comprises three components: Officer Trainee Selection Process, Officer Induction Training Program, and Officer Induction Development Program. GBA Plus considerations are integrated into the program where applicable.
Target population: All Canadians. Specifically, the Force Generation Program seeks to attract qualified applicants residing in Canada, Canadian citizens and permanent residents abroad, who are interested in a career in law enforcement at the CBSA as a Border Services Officer.
Distribution of benefits:
| Group | |
|---|---|
| By gender | Third group: broadly gender-balanced |
| By income level | Third group: no significant distributional impacts |
| By age group | Second group: no significant intergenerational impacts or impacts generations between youths and seniors |
Specific demographic group(s) to be monitored: The demographic groups directly impacted by the program include applicants residing in Canada, Canadian citizens and permanent residents abroad who are interested in a career at the CBSA. While the CBSA is an equal opportunity employer and seeks to recruit and attract diverse candidates that reflect Canada's population, it recognizes that certain demographic groups may face employment barriers.
The recruitment and development process imposes a number of costs on candidates such as participating in and/or travelling for assessments and obtaining certificates to meet conditions of employment. Once selected, individuals participate in an 18-week training program, where there is a weekly stipend of $125. They are required to participate in four weeks of facilitated distance learning from home and 14 weeks of on-site training at the CBSA College in Rigaud, Quebec, where they live for the remainder of their training. Once successful in the program, recruits are assigned to a pre-determined location, which may be different from their existing home location.
Some of the program factors identified above may create barriers for numerous Employment Equity groups including Indigenous persons, women, racialized people, and persons with disabilities.
Key program impacts on gender and diversity:
Key program impact statistics: In fiscal year 2024 to 2025, the National Officer Recruitment Program adopted a different approach by launching an inventory job poster (2024-EA-OIM-FB-02-009). This inventory is open for an extended period of time and candidates may apply at any time for consideration. This flexibility allows for ongoing recruitment, ensuring a steady pool of qualified applicants destined for the CBSA College without the constraint of an application date limit, as this was identified as a barrier for candidates, including those within Employment Equity groups. In total for the fiscal year, 28,758 applications were received and screened in using the automation feature embedded within the Government's hiring system. Given the volume of candidates who apply to the Officer Trainee Development Process, the National Officer Recruitment Program only pulls a percentage of screened-in applicants to be assessed in the various stages of the assessment process. The National Officer Recruitment Program continues to assess candidates from this selection process.
A pull methodology is in place to ensure that Officer Induction Training Program intakes are aligned with output, based on the Officer Induction Development Program's seat allocation, as well as the unit's workforce availability targets, historical attrition rates, and average processing times. This methodology determines not only how many candidates to activate per pull, but also the demographics and operational assets of those candidates. A certain percentage of candidates from each key group is pulled from the inventory of candidates for assessment, which is based on the overall strategy identified in the job advertisement (e.g., self-declared applicants belonging to one or more Employment Equity groups). However, operational requirements (e.g., small, remote and/or difficult-to-staff ports of entry, bilingual needs, new port of entry at the Gordie Howe International Bridge, etc.) also play a key role in which candidates are pulled ahead of others. The Force Generation Program must be able to fill vacant positions at ports of entry across Canada, including ports that are small, remote and/or difficult to staff, in addition to bilingual positions in bilingual regions, and these varied vacancy needs can impact the pull methodology.
The Force Generation Program collects Employment Equity data through the self-declaration process, which is a voluntary process used to understand the diversity of candidates. Data is currently limited to the four designated Employment Equity groups as per the Employment Equity Act. The four groups are: women, Indigenous Peoples, visible minorities, and persons with disabilities. The self-declaration process is led by the Public Service Commission, which is the body centrally responsible for recruitment and staffing programs within the public service. Self-identification data is collected once a candidate becomes an employee and is also collected voluntarily. The Treasury Board Secretariat's Office of the Chief Human Resources Officer is currently modernizing the self-identification process to enable a broader collection of data related to religious affiliation, gender and sexual identities. The anticipated implementation date of these changes is still to be confirmed; however, data availability will be contingent on the stabilization of the collection of data at the public service level. In the interim, the CBSA uses the data that it collects through its current processes to assess and understand barriers.
| Statistics | Observed results | Data source | Comment |
|---|---|---|---|
| Number and percent of candidates who have French as their first official language who were pulled over those who were screened in |
Pull 1: 105/6008 (6%) Pull 2: 655/12712 (3%) Pull 3: 184/14373 (2%) Pull 4: 68/14874 (1%) Pull 5: 613/22145 (2%) Pull 6: 604/27531 (1%) Pull 7: 679/25905 (2%) applicants were pulled for further screening. |
Candidate data from process 2024-EA-OIM-FB-02-009 | As of Pull 7, 89% of candidates with French as their first official language remain unpulled but may be pulled in the future. Given the volume of applicants from this group, prioritization is also based on other operational requirements. |
| Number and percent of people who speak English as their first official language who were pulled over those who were screened in | Pull 1: 105/6008 (27%) Pull 2: 655/12712 (15%) Pull 3: 184/14373 (13%) Pull 4: 68/14874 (6%) Pull 5: 613/22145 (3%) Pull 6: 604/27531 (5%) Pull 7: 679/25905 (4%) applicants were pulled for further screening. |
Candidate data from process 2024-EA-OIM-FB-02-009 | As of Pull 7, 95% with English as their first official language remain unpulled but may be pulled in the future. Given the volume of applicants from this group, prioritization is also based on other operational requirements. |
| Number and percent of bilingual candidates who were pulled over those who were screened in | Pull 1: 105/6008 (2%) Pull 2: 655/12712 (5%) Pull 3: 184/14373 (1%) Pull 4: 68/14874 (0.5%) Pull 5: 613/22145 (3%) Pull 6: 604/27531 (2%) Pull 7: 679/25905 (3%) applicants were pulled for further screening. |
Candidate data from process 2024-EA-OIM-FB-02-009 | As of Pull 7, 88% of candidates who indicated an interest in being assessed for bilingual positions remain unpulled but may be pulled in the future. These are candidates who indicated that they would like to undergo a second language evaluation to be considered for a bilingual position. |
| Percentage of recruits who graduate by Employment Equity group | For cohorts graduating in 2024 to 2025, on average: 31.7% of graduates self-declared as women 36.2% of graduates per cohort self-declared as visible minorities 3.7% of graduates self-declared as persons with disabilities 5.0% of graduates self-declared as Indigenous Peoples |
Candidate data from processes 18-BSF-EA-NBSO-FB-007, 18-BSF-EA-NBSO-FB-007-1, 18-BSF-EA-NBSO-FB-007-2, 2022-EA-OIM-FB-02-008, 2022-EA-OIM-FB-02-008-1, and external non-advertised selection processes. | Data from cohorts 22A to 23D (8 cohorts of recruits who attended the CBSA College in 2024 to 2025). |
| Note: Regarding the data from the 2024-EA-OIM-FB-02-009 process. This process is an inventory and candidates must refresh their application every 90 days to remain active. As such, the unpulled numbers are from the most recent pull (Pull 7) conducted on . | |||
Other key program impacts: The Force Generation Program implemented the activities identified in year three of the National Officer Recruitment and Outreach Strategy and Action Plan (2022 to 2025) which strives to strengthen the diversity of its frontline workforce. The strategy specifically aims to reduce and eliminate barriers for recruitment and retention of qualified individuals within four demographic groups: Indigenous Peoples, women, persons with disabilities, and bilingual persons. Until 2SLGBTQI+ and Black people are included in the Employment Equity Act and data collection becomes possible, these groups are included as equity-deserving groups within the strategy where the main goals are building knowledge and awareness of the program's impacts. Finally, the strategy also considers intersectionality to ensure that efforts and processes do not result in unintended discrimination or disadvantage.
Intersectionality is considered among employment groups (i.e., Indigenous women) but is also considered in other ways. For example:
- Indigenous people, who may have lower income, may experience higher cost of living due to where they live, along with different norms than in other parts of Canada (i.e., not needing a driver's license in the northern territories given that people typically commute on snowmobiles).
- Candidates whose first language is neither French nor English.
- Single parents who have full-time childcare responsibilities (i.e., ability to reach assessments and do shift work).
In , the National Officer Recruitment Program created an Indigenous Engagement Working Forum that meets on a bimonthly basis as an ongoing consultative body to aid in responding to barriers facing Indigenous Peoples within the Officer Induction Model. This encompasses outreach efforts, the Officer Trainee Selection Process, the Officer Induction Training Program, and the Officer Induction Development Program. Moving forward, the CBSA wants to ensure that it has an Indigenous lens on every aspect of the Officer Induction Model, including intersectionality considerations.
The key impacts of this work to date are summarized below:
- Inclusive mindset: All employees who participate in the recruitment and training of officers are required to complete mandatory diversity and equity training, which includes Anti-Racism training, GBA Plus training, and Indigenous-related training. Notably, according to the 2024 Public Service Employee Survey Results for the CBSA, a majority of CBSA employees indicated that they feel safe to speak about racism in the workplace without fear of reprisal or negative impact on their career (67% positive response for the CBSA versus 72% for the public service as a whole).
- Inclusive hiring process: Equity, diversity and inclusion considerations are embedded throughout the process. The CBSA has a diverse group of recruiters and interview board members. It has completed a review of the language used in the selection process to ensure that it is more inclusive (e.g., preferred pronouns during interviews) and has consulted with individuals from communities who have faced barriers (e.g., Indigenous Peoples, persons with disabilities, etc.) in the development of communications, recruitment initiatives, etc.
- This has resulted in more targeted events and activities, such as recruitment in Indigenous communities and the ongoing success of the Indigenous Candidate Mentorship initiative. This initiative connects Indigenous candidates with an Indigenous mentor to provide ongoing support through the various stages of the hiring process.
- Notably, the attrition rates of mentees in the Indigenous Candidate Mentorship initiative are lower than those of all Indigenous candidates, particularly where other forms of attrition are concerned (i.e., forms of attrition where candidates become inactive for reasons other than failure, such as withdrawals, no-responses, and no-shows for assessments).
- Indigenous Candidate Mentorship mentees who applied in fiscal year 2024 to 2025 had a higher overall success rate (13.4%) than Indigenous candidates who applied during the same time period and did not have a mentor (5.9%).
- Furthermore, Indigenous Candidate Mentorship mentees who applied in fiscal year 2024 to 2025 had an average other attrition rate of 17.3% at the interview stage compared to 29.3% among Indigenous candidates without a mentor; and 2.4% at the psychological assessment compared to 2.0% among Indigenous candidates without a mentor. Both groups reported 0% for other forms of attrition at the additional requirements and Officer Induction Training Program stages.
- Indigenous recruitment: Focused recruitment events are tailored to the intended audience. For example, during Indigenous events at the main campus of the CBSA College in Rigaud, Quebec, Indigenous spaces and artefacts are featured, such as the Elder's Room available to all Indigenous candidates; the tipi raising ceremony each spring; and Indigenous carvings and artwork including a reflective bench and totem pole. Furthermore, the CBSA is committed to respecting the unique position of Canada's Indigenous Peoples and their territory. As such, efforts are made to offer candidates a placement at a port of entry near their community if there is a vacancy available in their language profile.
- Workforce planning: The CBSA conducts detailed workforce planning, diving further into the regional level, recognizing that the frontline workforce falls short on key designated Employment Equity groups. The CBSA prioritizes the hiring of qualified candidates within the four designated Employment Equity groups and takes Employment Equity goals into account when considering the preferences of candidates for their placement at ports of entry across Canada.
- Student hiring: The CBSA has a robust student employment program to attract and recruit Student Border Services Officers. The Agency works closely with the Federal Student Work Experience Program and Human Resources Operations in the regions to ensure that it attracts and recruits a diverse and talented pool of candidates. In line with the priorities set out in the Agency's Anti-Racism, Equity, Diversity and Inclusion Action Plan (2024 to 2027), all regions are instructed to first pull candidates who self-declare as Employment Equity before considering other candidates. It should be noted that Student Border Services Officers work in the region where they are recruited and have shorter training periods.
- Community partnerships and engagement: Continuous research is conducted on intersectional organizations that can be partnered with to help identify barriers and mitigation strategies within the selection process for various identity groups (e.g., the Native Women's Association of Canada, which is a national Indigenous organization representing the political voice of Indigenous women, girls and gender-diverse people in Canada).
- Inclusive workplace: An information package is shared with all candidates in the Officer Trainee Selection Process to provide valuable information, notably on efforts being made to support various identity groups and accommodations throughout the assessment process. Beyond the recruitment process, the CBSA continues to explore and research different defensive equipment and tools to better meet diverse employee needs. This includes the introduction of light-weight equipment, such as defensive batons, to support officers and reduce the weight of equipment on duty belts. The Firearm Modernization Strategy will also seek to reduce barriers for employees as the CBSA seeks to reduce trigger pull weight and introduce optical sighting systems for more inclusive and accessible duty firearm platforms.
- Addressing attrition among recruits: In an effort to address increasing withdrawals, long-term leave and accommodation requests among recruits, significant progress has been made in alignment between the geographic distribution of recruit invitations and the regional seat allocation. This alignment is expected to reduce the number of training deferrals and withdrawals, as it is generally accepted that the preference of candidates is to remain closer to their residence.
GBA Plus data collection plan:
During fiscal year 2024 to 2025, the CBSA continued and broadened its regular reporting on Employment Equity goals in relation to key Agency strategies and initiatives. Reports are available on a monthly and quarterly basis, allowing for adjustments and corrective actions should deficiencies be found. Additionally, weekly updates are provided to senior management on inventory statistics for applications received and Employment Equity goals of recruits.
For every Officer Trainee process, the National Officer Recruitment Program tracks self-declaration data and measures the attrition rate of candidates against the data provided during the various assessment phases. In addition, the Force Generation Program has started to further analyze data from candidate feedback surveys to better understand their experiences. This includes reviewing data collected from Indigenous candidates through the Indigenous Candidate Form, as well as an exit survey for candidates who withdraw from the process, to identify trends and potential solutions. Data is currently consolidated and analyzed on a periodic basis.
It should be noted that self-declaration is a voluntary process and therefore data may not be accurate as not all candidates submit a self-declaration form. For example, in the 2024-EA-OIM-FB-02-009 selection process (BSF24J-019776-000020), 11,907 candidates self-declared (46%), of which 10,379 wished to have their self-declaration used for recruitment purposes and the remaining 1,528 wished to have it used for statistical purposes only.
Steps are being taken to try to increase the rate of self-declaration, such as:
- During recruitment information sessions and throughout the selection process, the National Officer Recruitment Program encourages potential applicants and candidates to self-declare and request accommodations, if needed. Information is shared on the confidentiality of the data and the benefits of self-declaration.
- Information is provided in the job advertisement on how to self-declare and the value of doing so, further indicating that candidates who choose to self-declare may be prioritized for assessment.
In addition, steps are being taken to enable better reporting on program impacts on gender and diversity, and to gain feedback on the barriers faced by various intersectional identities:
- The National Officer Recruitment Program launched the new national CBSA Officer Trainee Developmental Program inventory selection process to meet organizational priorities and operational needs. A four-pronged approach was developed to prioritize candidates, one of which being applicants who self-declare as belonging to one or more Employment Equity groups. Data on program impacts is collected, analyzed and reported on a quarterly basis.
- Analyzing candidate attrition data on a quarterly basis will help to identify selection process stages where certain groups experienced higher levels of attrition than others, and to implement steps to better support candidates where possible.
- As the Physical Abilities Requirement Evaluation is no longer included as an assessment step in the Officer Trainee Selection Process, attrition data at the additional requirements stage will be compared between the 008 process, which included the Physical Abilities Requirement Evaluation, and the 2024-EA-OIM-FB-02-009 process, which excludes the Physical Abilities Requirement Evaluation, in order to determine if there is a change in the overall candidate success at this stage.
- The additional requirements stage also includes security clearance, category III health assessment, firearms safety courses, and second language evaluations for candidates who indicated an interest in a bilingual position.
- Analyzing Indigenous candidates' experience who undergo the selection process:
- Indigenous Feedback Form – Conducted a year-end assessment in Q4 2024 to 2025 and identified notable trends and potential solutions to improve data collection and the candidate experience, in addition to assessing the future of the form and more viable options.
- Producing regular Employment Equity reports:
- Produced weekly updates to senior management on inventory statistics for applications received and Employment Equity goals of recruits;
- Cohort composition;
- Separate report summarizing progress toward meeting Agency priorities and operational needs in staffing the new port of entry at the Gordie Howe International Bridge;
- Produced ad-hoc and quarterly reports for senior management to provide a snapshot of candidate progress and representation in the assessment process.
- Once available, the modernized self-identification process will be launched to collect a broader array of information and data. Timeline to be confirmed once the launch date is confirmed by the Office of the Chief Human Resources Officer. Actions will include:
- Announcing launch and communicating information to employees on the new self-identification process;
- Hosting information sessions for managers and employees to explain the value of self-identification in supporting program design and improvement;
- Reporting data provided by the Office of the Chief Human Resources Officer;
- Expanding data collection plan to include data that was not previously collected.
Rationale for qualitative and/or quantitative data collection methods used:
The National Officer Recruitment Program continuously analyzes available data within the program to bring forward innovative changes and improvements. Using both qualitative and quantitative data collection methods offers a more comprehensive and reliable assessment of the applicant pool. Each method serves different purposes and complements the other. Quantitative data collected during the entire selection process (i.e., inventory applicant statistics and attrition rates at various assessment stages) ensures objectivity and standardization to compare candidates' performance using measurable indicators, and allows the program to efficiently predict successful output projections ensuring a constant replenishment of the front line.
During preparation of the National Officer Recruitment and Outreach Strategy and Action Plan, a lack was identified in relation to collecting and analyzing qualitative data. As such, by Q4 2025 to 2026, the National Officer Recruitment Program is working to analyze qualitative data from candidates and recruits who participate in the selection process with an inclusive lens to identify trends/barriers and implement mitigating strategies where possible:
- Create and implement a recruit exit questionnaire for those who withdraw during the Officer Induction Training Program stage (online and in-residence training);
- Begin collecting the reasons why candidates withdraw during the selection process at various stages;
- Create and implement an informal satisfaction questionnaire for graduating recruits on their experience within the selection process.
We anticipate that the collection and analysis of this qualitative data will provide a depth of understanding as to why we are losing candidates and perhaps further explain some of the quantitative data collected. The combined approach of using both quantitative and qualitative data will provide the CBSA with a balanced evaluation of the program, improve fairness by minimizing the overreliance on quantitative data, and help to reduce systemic bias. Diverse data sources will support a more holistic view, thereby improving hiring practices for border services officers.
Program name: Intelligence Collection and Analysis
Program goals: The Intelligence Collection and Analysis Program collects, analyzes and produces border-related intelligence on people, goods and/or conveyances that may pose a threat to the security of Canada. The program completed a GBA Plus analysis on its Confidential Human Source Program and created a report highlighting its impacts, which was presented to management for consideration.
Target population: All persons in Canada benefit from the activities carried out by the Intelligence Collection and Analysis Program, which are to protect Canada's prosperity and security, and contribute to the public safety and security of Canada.
Distribution of benefits: The program contributes to making Canadian society safer and therefore benefits Canadian society at large.
| Group | |
|---|---|
| By gender | Third group: broadly gender-balanced |
| By income level | Third group: no significant distributional impacts |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors |
Key program impacts on gender and diversity: A report was created to highlight observations and impacts based on analysis. Since the information was concerning the Confidential Human Source Program, all information is considered classified and cannot be reported publicly.
GBA Plus data collection plan: Given that current GBA Plus efforts cannot be publicly reported, the efforts of the program are now shifting to a new initiative related to the analysis of current policies and procedures. A qualitative approach is being used based on a review of relevant documents. The program will be looking at internal intelligence-specific policies and procedures to ensure that they include appropriate direction related to GBA Plus. In particular, intelligence-specific documentation will be reviewed for appropriate GBA Plus language, and any directional documentation will include guidance for consideration by the intelligence writer to ensure an inclusive product (e.g., "Is this sentence identifying a cultural background and is that necessary for the overall context?" "Is the gender of this individual relevant to the overall threat assessment?").
Planned actions:
- Identify the scope of products to be analyzed (Q1 2025 to 2026) – Identify intelligence-specific products that will require analysis. The Intelligence and Enforcement Branch Wellness and Culture Unit has already collected an inventory of all policies and Operational Bulletins that require updating for accessibility purposes, so this inventory will be leveraged.
- Prioritize products to be analyzed (Q2 2025 to 2026) – From the existing list of intelligence-specific products requiring analysis, prioritize their analysis and identify timeline.
- Begin analysis (Q3 2025 to 2026) – Analyze data based on prioritized material and associated timeline.
Program name: Recourse
Program goals: The Recourse Program is responsible for providing clients with an impartial review of decisions and actions taken by the CBSA under border-related legislation and regulations. The Recourse Program also instructs the Department of Justice and represents the CBSA in civil matters before various courts and tribunals, and provides a harmonized national litigation management function. Additionally, on behalf of the CBSA, the Recourse Program manages public comments, complaints and compliments on service/program-related issues and employee conduct.
In the context of the Recourse Program, the term "client" refers to individuals (e.g., travellers) and the import/export community (e.g., businesses and casual importers). Under various federal legislation and international free trade agreements, clients have the right to request a review of CBSA decisions related to enforcement actions (e.g., seizures, penalties) or commercial and trade decisions (e.g., anti-dumping and countervailing subjectivity, tariff classification, origin, value for duty, marking).
GBA Plus is incorporated in the formal feedback to internal stakeholders following the conclusion of ministerial reviews, ligation and complaints, which is used to support CBSA policies, program and initiatives.
Target population: General public.
Distribution of benefits: Individuals and businesses that interact with the CBSA.
| Group | |
|---|---|
| By gender | Third group: broadly gender-balanced |
| By income level | Third group: no significant distributional impacts |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors |
Specific demographic group(s) to be monitored: No notable characteristics. Any individuals or businesses that have had interactions with the CBSA may submit feedback (comments, complaints or compliments) or request a review of certain CBSA decisions or enforcement actions.
The Recourse Program is governed by the principles of transparency, accessibility, consistency, impartiality and timeliness. As such, the program strives to ensure that no barriers exist in seeking redress. The various redress provisions in border-related legislation allow for a reasonable time to request a review, and there are no fees to request a review. In addition, guidelines are provided on the CBSA website on how to submit appeals or complaints. These are regularly reviewed to ensure that they are as comprehensive and simple as possible, and to avoid creating barriers for any group. The program accepts feedback and appeals electronically or by regular mail.
The CBSA also has the Border Information Service telephone line and text to voice line, plus multiple web and social media channels that clients can use to request clarification of any program, including appeals, compliments and complaints.
There are additional communication channels beyond Recourse that CBSA clients can use to provide feedback. For example, the Agency is working toward reducing, removing and preventing barriers for its employees and clients through its Accessibility Plan and Feedback Process. The CBSA's Accessibility Office, through ongoing consultation and collaboration with the Persons with Disabilities community, has recently published its inaugural three-year plan and Accessibility Feedback Process. Feedback submitted on the plan or to report a barrier will be incorporated into future planning and implementation strategies. The CBSA is committed to developing an equitable and accessible environment for all Canadians.
Key program impacts on gender and diversity: As part of Recourse's commitment to GBA Plus, the program has updated all its communication templates to ensure that all communication with clients is gender-neutral. Employees have also received training and guidance on ensuring that any non-templated communication with clients is respectful of GBA Plus principles, such as using gender-inclusive language and avoiding gendered pronouns.
At the conclusion of ministerial reviews, litigation and complaints investigations, formal feedback is provided to internal stakeholders. The feedback includes key messages to support the Agency in incorporating GBA Plus into its policies, programs and initiatives. The feedback is based on the findings of the review and may include suggestions for program improvements or identify service or policy-related gaps. For example, at the outcome of a Human Rights complaint, Recourse provides qualitative feedback such as reminding personnel to be mindful when engaging in conversations with travellers and to ask questions in line with the performance of their duties during processing and examinations (e.g., it is not necessary to ask a traveller about their religious beliefs, unless there is a specific reason for the line of questioning). Recourse also provides the Agency with raw data and qualitative feedback, which allows deeper analysis by program owners to improve training and service delivery, or to identify policy gaps where applicable.
As part of the Recourse mandate, the Public Complaints Unit is responsible for the intake of every public complaint, which involves validating client information, confirming that the complaint is within scope, creating a case number, and capturing the complaint data in the Complaints Information Processing system. The Public Complaints Unit is also responsible for identifying the type of allegations found within the complaint and then assigning the complaint to the Office of Primary Interest responsible for each allegation found in a complaint. The Office of Primary Interest of each allegation is responsible for investigating the allegations, which includes contacting the client, looking at all available information, and responding to the client. The Offices of Primary Interest have access to documentation and support on how to process complaints from the Public Complaint Unit, ensuring a consistent approach across the Agency.
The CBSA established two main Service Level Performance Indicators for the public complaints process:
- First contact within 14 days: The Office of Primary Interest contacts the client to attempt informal resolution and/or gather additional information within 14 calendar days from receipt of the original complaint.
- Final response within 40 days: The Office of Primary Interest will send a letter of disposition to the complainant and the Complaints Information Processing system file will be marked completed.
The allegations identified by the Public Complaint Unit based on the content found in a public complaint can help the Office Primary Interest identify issues and considerations in the current application of their program. The Public Complaint Unit can provide support to the Offices of Primary Interest wishing to explore the allegations found in the complaints filed against their program through an intersectional lens. However, these intersectional considerations are not related to the Public Complaint Unit's performance, but rather to the Office of Primary Interest's execution of their program. The following statistics are on allegations that are considered intersectional indicators that inform GBA Plus considerations. They also form part of the service standards mentioned above.
| CBSA complaint allegations | Observed results (number of allegations) |
Data source | Comment |
|---|---|---|---|
| Discrimination allegationTablenote 1 | 229 out of 3,162 | Complaints Information Processing system | Not applicable |
| Accessibility allegationTablenote 2 | 6 out of 3,162 | Complaints Information Processing system | Not applicable |
| Complaints per traveller passage | 0.0029% | Power BI (Public Complaints) | Not applicable |
The data in the table above pertains to complaints received by the CBSA as a whole. Of note, the Recourse Program itself did not have any complaints related to allegations of discrimination or accessibility.
GBA Plus data collection plan: In 2025, the Recourse Program launched a Power BI dashboard to provide regional operations and program areas with daily refreshed data on public complaints broken down by allegation type, including both discrimination and accessibility. Quantitative data collection methods were used to identify patterns and trends of allegations found in complaints filed against the CBSA.
The Recourse Program can provide a series of insights related to GBA Plus and intersectionality as well as support the development of programs by leveraging allegations that are captured in the Complaints Information Processing system as an additional categorization of the complaint. Allegations are a rich source of information, but require caution to ensure that the findings are correctly interpreted and contextualized. They can be used in many ways as an exploration tool to uncover underlying trends in the data on complaints received by specific programs.
Allegations are extracted during intake to determine which specific program or region will be responsible for investigating each allegation.
Intersectional indicators that support GBA Plus requirements: The Recourse Program collects complaint data by region, type of allegation, and service standard performance. This information is shared across the Agency through a Power BI dashboard and is updated on a daily basis. The dashboard is available to all CBSA employees, including all levels of management. The data is used by CBSA programs to assess their performance from an intersectional standpoint.
- The "Accessibility" type of allegation pertains to any complaint allegation related to the lack of accessibility of CBSA services. Programs can use this to assess the performance of their program and service delivery from an accessibility perspective, despite this information not reflecting the full population of interest.
- For example, evolution over time of the number of accessibility allegations for a program or product. This could be broken down further, for instance by the location of the incident, to uncover challenges specific to certain regions.
- The "Discrimination" type of allegation pertains to any complaint allegations of acts of discrimination based on the 13 prohibited grounds for discrimination in the Canadian Human Rights Act (race, national or ethnic origin, colour, religion, age, sex, sexual orientation, gender identity or expression, marital status, family status, genetic characteristics, disability, pardoned conviction or record suspension). Programs can use this to assess the performance of their program and service delivery from the perspective of different equity-deserving groups, despite this information not reflecting the full population of interest.
- For example, evolution over time of the number and the type of discrimination allegations received for a program or product. This could be broken down further, for instance by the location of the incident, to uncover challenges specific to certain regions.
The data collected is insightful and can be utilized in establishing and reporting against key performance indicators.
Additional background: The Recourse Program mandate is to provide an accessible mechanism for individuals and businesses to seek impartial reviews of CBSA decisions or to voice any feedback/complaints in accordance with legislation and policies administered by the Agency. To ensure that additional biases are not introduced at the redress stage, the collection of information is limited to what is strictly necessary for the program to be administered and does not require additional or specific data elements to be provided beyond what the client shares as part of their service request. The program collects data that clients choose to share as part of the appeals process or through their feedback/complaints to the Agency (e.g., race, gender, socio-economic status, etc.).
Following a complete and impartial review of Agency actions and decisions, as well as following complaint investigations, Recourse provides qualitative feedback to CBSA program owners and frontline operations. Case-specific analyses are conducted to identify gaps in policies, procedures or operational processes, which may highlight the need to update written polices that are not aligned with legislation or include reminders to be mindful of the questions posed to travellers and to be sensitive to their needs. The information provided by clients, subject to information sharing practices, also contributes to the understanding of diverse client experiences at the border and allows the Agency to adjust and mitigate impacts on diverse population groups. For example, dashboards are provided to internal stakeholders providing the number and type of complaints received. When individuals provide feedback to Recourse about their interactions with the CBSA, this offers valuable insights on areas for improvement. The scope of the feedback, which ultimately contributes to improving training and service delivery, will vary depending on the legislative framework of the case/proceedings.
It should be noted that the Traveller Facilitation and Compliance Program is establishing a GBA Plus Data Collection Plan that, once in place, could enable further GBA Plus analysis of Recourse outcomes as needed.
Program name: Security Screening
Program goals: The Centre for Immigration National Security Screening conducts comprehensive immigration national security screening when foreign nationals, who are seeking temporary or permanent resident status in Canada as part of their immigration application, are referred by Immigration, Refugees and Citizenship Canada (IRCC) immigration visa officers. The program also performs immigration national security screening of all adult asylum claimants in Canada.
Temporary resident and permanent resident applications are referred by IRCC on a discretionary basis using tools such as thematic indicators, which are owned by the CBSA and jointly developed with public safety partners. The Centre for Immigration National Security Screening, alongside public safety partners, provides training to immigration visa officers on the use of thematic indicators to assist in assessing the admissibility of foreign nationals. The Centre for Immigration National Security Screening integrates GBA Plus principles into all activities and assesses gender/diversity impacts across key internal activities within the CBSA's control, including in conducting comprehensive immigration national security screening, and in developing and training on thematic indicators.
Target population: All persons in Canada benefit from the activities carried out by the Security Screening Program as it contributes to the safety, security and prosperity of Canada by conducting comprehensive immigration national security screening on foreign nationals (above the age of 14) who have been referred as part of their immigration application for temporary or permanent resident status in Canada, as well as on all adult asylum claimants in Canada.
Distribution of benefits:
| Group | |
|---|---|
| By gender | Third group: broadly gender-balanced |
| By income level | Third group: no significant distributional impacts |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors |
Key program impacts on gender and diversity: In fiscal year 2024 to 2025, the Centre for Immigration National Security Screening implemented a GBA Plus data collection plan to evaluate the impacts of thematic indicators on gender/diversity and identify opportunities to improve the incorporation of GBA Plus principles in the development of, and training on, thematic indicators. Thematic indicators are jointly developed with public safety partners as a tool to assist IRCC immigration visa officers in assessing the admissibility of applicants and in determining whether an applicant should be referred to the Centre for Immigration National Security Screening for comprehensive immigration national security screening. The Centre for Immigration National Security Screening and public safety partners deliver training to IRCC immigration visa officers on thematic indicators.
Given the classified and sensitive nature of the CBSA's National Security Screening Program, results from the 2024 to 2025 GBA Plus analysis cannot be reported publicly. A classified report has been completed. The Centre for Immigration National Security Screening has identified key program impacts on gender/diversity and assessed the alignment of thematic indicator development and training with GBA Plus principles.
The CBSA's National Security Screening Program contributes to the safety, security and prosperity of all Canadians through improved border security. All Canadians benefit indirectly as the intended outcome of the program is to provide recommendations to delegated officials to support the identification of inadmissible persons and to facilitate admissible persons to establish status in Canada, under the Immigration and Refugee Protection Act (sections 34, 35 and 37). However, program activities directly affect foreign nationals seeking temporary or permanent resident status in Canada, and all adult asylum claimants in Canada.
The 2024 to 2025 GBA Plus analysis demonstrated that the thematic indicators and associated training are aligned with GBA Plus principles and contribute to equitable, objective and inclusive decision-making in the multi-departmental Immigration National Security Screening Program.
The content of thematic indicators is sourced from credible intelligence that is supported by valid internal historical trend analysis, jurisprudence, and robust research that is validated by public safety partners. The CBSA's immigration national security screening officers analyze information on a wide range of GBA Plus identity factors, including socio-economic, demographic, behavioral and geopolitical factors, to conduct comprehensive screening and to inform the development of thematic indicators. The development of thematic indicators follows a systematic research and evidence-based approach to ensure alignment with intended outcomes and national security priorities.
The language used in the thematic indicators is clear, neutral and based on national security and intelligence terminology, ensuring that thematic indicators are presented in an objective and standardized manner to mitigate against bias or subjective interpretation.
The structure of thematic indicators emphasizes intersectionality and ensures that multiple contextual factors are considered within broad themes aligned to the Immigration and Refugee Protection Act (sections 34, 35 and 37). This structure assists IRCC immigration visa officers in applying intersecting factors equitably and consistently across geographic regions. Thematic indicators do not make reference to gender and they ensure that references to sex, age and other key GBA Plus identity factors are only included when historically and operationally justified, and in alignment with the expectations of public safety partners.
Thematic indicator training provided to IRCC immigration visa officers consistently reflects the principles of GBA Plus, including diversity, equity, inclusion and bias mitigation. The training is designed to ensure that thematic indicators are consistently and equitably applied across applications.
GBA Plus data collection plan: A mixed research methods approach was used in the 2024 to 2025 GBA Plus data collection plan, which combined a quantitative review of historical data from the program's case management system across regions and time with a qualitative review of the thematic indicator packages. The 2025 to 2026 GBA Plus data collection plan will use quantitative and qualitative data collection methods and will focus on internal activities associated with the immigration national security screening process, specifically those conducted by immigration national security screening officers at the Centre for Immigration National Security Screening in providing recommendations to delegated officials to support the identification of inadmissible persons and to facilitate admissible persons to establish status in Canada. The rationale for using the mixed approach is based on the early stage of the data collection plan as well as the data currently available.
The program intends to apply a GBA Plus lens to internal activities over which the CBSA has control to ensure that internal policies, procedures and processes effectively incorporate GBA Plus principles and considerations; that impacts on gender/diversity are systematically assessed and addressed; and that GBA Plus identity factors are taken into consideration throughout the program where the CBSA has control.
The program has developed a plan to apply a GBA Plus lens to assess internal activities:
| Timeline | Planned action | Method | Status |
|---|---|---|---|
| Q1 to Q2 2025 to 2026 | Conduct internal planning, engage Centre for Immigration National Security Screening staff, and finalize methodology for assessing GBA Plus in internal screening activities. | To develop a targeted, evidence-based approach to evaluating internal screening activities using GBA Plus framework. | In progress |
| Q3 2025 to 2026 | Begin qualitative and quantitative data collection on policies, procedures and processes. | To identify whether internal policies, procedures, and processes are aligned with GBA Plus principles and are free of systemic or individual bias. | Not started |
| Q4 2025 to 2026 | Analyze collected data and conduct internal validation / peer review of preliminary findings. | To ensure findings are methodologically sound and reviewed by subject matter experts before proceeding to reporting and action planning. | Not started |
| Q1 2026 to 2027 | Report findings and develop implementation plan for addressing gaps. | To address any gaps in internal policies, procedures, and processes, and ensure GBA Plus identity factors are fully integrated. | Not started |
Program name: Targeting
Program goals: The CBSA receives advance information from commercial air carriers to identify people for pre-arrival risk assessment purposes. The data is screened through scenario-based targeting rules known as scenarios, enabling the CBSA to identify travellers who may pose a risk to national security or who may be involved in illicit migration or the smuggling of contraband. The scenario-based targeting program is undergoing GBA Plus.
Target population: The target population falls under all Canadians as scenario-based targeting ensures that high-risk individuals are identified prior to arriving at the border to ensure the safety and security of the Canadian population as a whole.
Distribution of benefits: All Canadians benefit from scenario-based targeting by improving public safety for Canada as a whole.
| Group | |
|---|---|
| By gender | Third group: broadly gender-balanced |
| By income level | Third group: no significant distributional impacts |
| By age group | Second group: no significant intergenerational impacts or impacts generations between youths and seniors |
Specific demographic group(s) to be monitored: All Canadians benefit indirectly from scenario-based targeting as it ensures that high-risk individuals are identified prior to arriving at the border. Travellers could experience negative impacts such as wait times or secondary examinations should they be referred for examination due to scenario-based targeting. The CBSA is actively working to apply GBA Plus to its scenario-based targeting program.
Key program impacts on gender and diversity: The scenario-based targeting program considers a wide range of GBA Plus identity factors. There is a requirement for commercial air carriers to provide Advance Passenger Information and all available Passenger Name Record data (concerning all travellers including crew) to the CBSA before a flight's departure. This requirement comes from section 5(a)-(f) of the Passenger Information Customs Regulations and section 269(1)(a)-(f) of the Immigration Refugee Protection Regulations. Advance Passenger Information/Passenger Name Record data enables the CBSA to identify, in advance, people who may pose a risk to national security or who may be involved in illicit migration or the smuggling of contraband. Domestic law and international agreements restrict Canada's use of Passenger Name Record data to preventing and detecting terrorism offences or serious transnational crime, while limiting the impact on privacy, civil liberties and human rights.
Advance Passenger Information/Passenger Name Record data is automatically screened through pre-determined scenario-based targeting rules known as scenarios within the CBSA Passenger Information System. Scenarios are generated based upon intelligence, emerging threats, and comparative enforcement analysis associated to terrorism offences or serious transnational crime including contraband or illicit migration.
When Advance Passenger Information/Passenger Name Record data is received by the CBSA, it is processed through all active scenarios. If the traveller's information matches all criteria of a scenario, the traveller is placed on the "Scenario Work List" in the CBSA Passenger Information System. Targeting Officers at the National Targeting Centre will conduct comprehensive reviews on travellers who have matched scenarios in order to confirm or negate the potential risk. In addition to the scenario match, the traveller's information is processed through a number of queries to various internal and external databases either automatically or manually, in order to provide supplemental information for use during the review by the Targeting Officer. If the risk is determined to be valid, a target will be issued which will enable interception of the traveller for further processing upon arrival in Canada.
The goal of this data collection plan is to assess the percentage decrease of the use of identity factors gathered for pre-arrival assessment. Scenarios are added, deleted and updated daily, and are reviewed for operational impacts as well as human rights and GBA Plus. The program was able to identify a baseline and collect data by analyzing and comparing scenarios from fiscal year 2022 to 2023 against fiscal year 2023 to 2024. This year's results were analyzed by comparing the 2023 to 2024 and 2024 to 2025 fiscal year scenarios.
| Statistics | Observed results | Data source | Comment |
|---|---|---|---|
| Age: How many scenarios include age as a factor. |
3% decrease in the number of scenarios that used age as a factor. | Scenario Based Targeting Masterlist | Between fiscal year 2023 to 2024 and fiscal year 2024 to 2025, there was a decrease of 3% in the use of age during scenario development. |
| Document Issue Country: How many scenarios include document issue country as a factor. |
1% decrease in the number of scenarios that used document issue country as a factor. | Scenario Based Targeting Masterlist | Between fiscal year 2023 to 2024 and fiscal year 2024 to 2025, there was a decrease of 1% in the use of document issue country during scenario development. |
| Gender: How many scenarios include gender as a factor. |
Male: The number of scenarios that used male gender as a factor remained the same. Female: 1% decrease in the number of scenarios that used female gender as a factor. |
Scenario Based Targeting Masterlist | Between fiscal year 2023 to 2024 and fiscal year 2024 to 2025, the use of male gender remained the same; decrease of 1% in the use of female gender during scenario development. |
Other key program impacts:
- The National Targeting Centre uses "they" instead of "he" or "she" in order to challenge gender-based assumptions when developing and reporting within standard operating procedures and other internal communications.
- Written products use generic language when referring to an individual (e.g., subject, associate, etc.) and care is taken in written and oral communications to use proper spelling and pronunciation of foreign countries and cities.
- Scenario-based targeting development procedures will include a challenge function that requires analysts to confirm that human rights and civil liberties are respected, and that GBA Plus considerations are applied.
GBA Plus data collection plan: The program will continue to collect data related to scenario-based targeting development on an annual basis. The rationale for using a quantitative approach is based on the early stage of the data collection plan as well as the data currently available. The program is dedicated to applying a GBA Plus lens on these activities to ensure that controls are respected and to reinforce that biases toward GBA Plus identity factors are not being included in scenario development.
As mentioned above, the scenarios are created based on current intelligence, emerging threats, and comparative enforcement analyses; however, the CBSA would like to ensure that GBA Plus identity factors (e.g., gender and age) that could be included in scenario criteria are indeed required and that GBA Plus is being considered as often as possible.
| Timeline | Planned action | Goal | Status |
|---|---|---|---|
| Q1 to Q4 2025 to 2026 | Collection of data from identified data sources | As data is being collected manually on classified systems, information collected in relation to the scenario-based targeting program will be sanitized in order to provide high-level results. | In progress |
| Q1 to Q4 2026 to 2027 | Analyze current data points | Identify current demographic makeup of scenario-based targeting scenarios for 2025 to 2026 to compare to findings from 2024 to 2025. | Not started |
Program name: Trade Facilitation and Compliance
Program goals: The Trade Facilitation and Compliance Program ensures that importers comply with revenue requirements, and that duties and taxes owed to the Government of Canada are collected. A survey was developed to enable data collection for impact analysis, facilitate inclusive service delivery, and promote effective integration of GBA Plus considerations throughout the program.
Target population: The trading community (specifically commercial importers) is the sector of the target population affected by the program.
Distribution of benefits: The target population benefits from having the means to voluntarily comply with revenue requirements.
Specific demographic group(s) to be monitored: The specific demographic group is comprised of importers, exporters, and people or companies that transact with importers or exporters that must comply with trade rules.
Key program impacts on gender and diversity: Not available. The Trade and Anti-dumping Programs Directorate has not obtained sufficient data to be able to analyze and identify key program impacts on gender/diversity.
GBA Plus data collection plan: The Trade and Anti-dumping Programs Directorate continues to monitor its GBA Plus data collection strategy, which was implemented in fiscal year 2023 to 2024. The strategy aims to enable the directorate to identify and address gaps related to gender/diversity (e.g., improve education and promotion in specific demographics such as gender, ethnicity, culture, age, language, and geographical areas where gaps have been identified).
The data collection plan detailed below is based largely on the implementation of a customized survey developed for the Trade and Anti-dumping Programs Directorate target population to provide program feedback related to direct and indirect interactions. The directorate will invite 100% of regular users of the Trade Facilitation and Compliance Program to participate, specifically the commercial importers and enterprises that must comply with trade rules. While participation is voluntary, the directorate aims to base the analysis on a response rate of 30% to be relevant. To date, insufficient data has been collected due to a lack of survey respondents, although the directorate intends to disseminate the survey more broadly, as outlined in the data collection plan. Once sufficient data has been received and analyzed, the results will enable the Trade and Anti-dumping Programs Directorate to work to address previously undetected barriers to ensure access to information and inclusivity of program benefits.
The GBA Plus data collection plan was developed with the initial focus on the Trade Facilitation and Compliance Program. To optimize efficiency, data collection tasks that are applicable to the Anti-dumping and Countervailing Program will be implemented in parallel because that program also falls under the Trade and Anti-Dumping Programs Directorate. In summary, the data collection plan and updates incorporating both programs are as follows:
GBA Plus data collection plan:
- 2024 to 2025 – Data Collection – Notable actions taken:
- Survey implementation – planned for , released in
- Electronic dissemination (i.e., support / accompany email correspondence)
Note: There was a five-week pause of the survey between and as per the Directive on the Management of Communications and Federal Identity whereby all public opinion research must be suspended when an election is called.
- Electronic dissemination (i.e., support / accompany email correspondence)
- Share initial results of key impact analysis regarding areas of improvement for the next Departmental Results Report Supplementary Information Table – The Trade and Anti-dumping Programs Directorate will share initial results when available in fiscal years 2025 to 2026 and 2026 to 2027.
- Survey data collection – Ongoing with monthly review and analysis.
- Additional survey dissemination – and
- The Trade and Anti-dumping Programs Directorate is planning to disseminate the survey to the Border Commercial Consultative Committees – .
- The Trade and Anti-dumping Programs Directorate is planning to include an article regarding its GBA Plus survey in the fall of 2025. The survey is sent to all Trusted Trader members, which will hopefully increase survey results – .
- The Trade and Anti-dumping Programs Directorate will monitor results and develop program GBA Plus indicators–
- The directorate is monitoring results on a quarterly basis – Ongoing.
- Initial indicator development will be based on results received and best practices from other Government of Canada programs collecting GBA Plus data – .
- Conduct survey analysis and produce a report with a recommended action plan – planned for .
- Senior management from the Trade and Anti-dumping Programs Directorate to review and approve the GBA Plus action plan – planned for .
- Survey implementation – planned for , released in
The Trade and Anti-dumping Programs Directorate is gathering both qualitative and quantitative data as part of the data collection plan. The qualitative data is providing the directorate with written and descriptive responses to answer "why?" and "how?" questions within the survey, which will be analyzed and grouped into categories or themes, and used to determine where program improvements can potentially be made. The quantitative data being collected is providing the directorate with numerical statistics on GBA Plus-related questions. The responses are being statistically analyzed, and the directorate will identify areas where improvements are to be made (e.g., small enterprises, rural areas, etc.).
Program name: Traveller Facilitation and Compliance
Program goals: The Traveller Facilitation and Compliance Program supports the facilitation of travellers and goods and the protection of Canada's population from border-related risks. The program is responsible for administering the laws and program requirements (including customs and immigration laws) that apply to travellers and their goods crossing the border. The program is working to integrate a GBA Plus lens and improve its data capacity.
Target population: All Canadians, permanent residents, and foreign nationals bound for Canada.
Distribution of benefits:
| Group | |
|---|---|
| By gender | Third group: broadly gender-balanced |
| By income level | Third group: no significant distributional impacts |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors |
Specific demographic group(s) to be monitored: The demographic groups monitored have no identifiable characteristics beyond all populations travelling to Canada. All travellers, regardless of socioeconomic factors, are intended to be processed in an equitable manner, even where mode-specific processes might vary. This includes Canadians and permanent residents, who enter Canada by right, and foreign nationals.
Key program impacts on gender and diversity: The program does not systematically measure its impact on gender/diversity, but is currently developing more data collection tools aimed at improving this capability. The breadth of the program and the size of the dataset make comprehensive data collection and analysis difficult, although the CBSA is working to incorporate these reporting schemas in its Traveller Modernization initiative. Current data collection efforts are further complicated by the fact that the data resides in different CBSA systems where the platforms are not compatible for the purposes of integrated data reporting.
Key program impact statistics: A quantitative analysis was performed in the fall of 2024 to review traveller data to establish a baseline for the CBSA's Traveller Modernization initiative. Two years of traveller data were reviewed with data points focused on traveller nationality, age range, and gender (note that systems and information limitations prevented a more informed GBA Plus intersectionality analysis). Findings were analyzed with respect to travellers processed and referred, as well as travellers processed without referral, both when seeing an officer and when using a Primary Inspection Device.
| Statistics | Observed results | Data source | Comment |
|---|---|---|---|
| Referral rates and gender | The gender of those referred was directly proportional to the travellers processed | Chief Data Office; Data Analysis and Performance Management | There was a slightly higher proportion of males (56%) referred for examination than females (44%), which is consistent with traveller demographics |
| Referral rates and age range | The age range of those referred was indirectly proportional to the travellers processed | Chief Data Office; Data Analysis and Performance Management | Although less than 15% of all travellers were between 20 and 29 years of age, they represented the highest average percentage of referrals (23%). This can be partly attributed to international students and temporary foreign worker demographics. |
Other key program impacts: To continue ensuring consistent program delivery, the CBSA advanced work on a number of GBA Plus activities during fiscal year 2024 to 2025:
- Developed and implemented CBSA signage at airports and terminals to ensure they are accessible, in compliance with the Accessible Transportation for Persons with Disabilities Regulations. The CBSA received a three-year extension for implementing accessible signage and, as such, developed an alternate format of signage in the form of a tactile (Braille) booklet for use by persons with visual impairment. These have been procured for use at eight major airports by . A community of practice was also established with the accessible advocacy community to explore broader tools to address client needs.
- Participated in the Inclusive Airports research project with Université Laval under the umbrella of the Accessibility Canada Act. This research project provides scientific evidence, identifies barriers, and finds solutions to assist in the review of the Agency's policies and programs, and the implementation of actions and tools using an accessibility lens. It also provides ability for frontline officers to deliver inclusive services at points of entry. The project's final report will be delivered in 2026.
- Completed all recommended deliverables from the Traveller Processing through a GBA Plus Lens evaluation. This formalized a data collection strategy within the CBSA's enterprise-wide Data Strategy 2.0, along with training for officers on GBA Plus-related topics, and a reporting mechanism for officers who have witnessed discrimination or mistreatment of travellers.
GBA Plus data collection plan: Processing at the border involves the compulsory collection of certain information in the administration of CBSA program legislation, including customs and immigration law. Expanding data collection beyond legally required information could only be done on a voluntary basis, in a manner clearly differentiated from the traveller's legal obligations. This would also need to be conducted in a manner that would ensure that processing times and service standards for travellers would not be compromised.
While there are constraints on what GBA Plus data elements the CBSA may collect, the program has existing data points that would enable it to conduct some analysis on impacts by gender/diversity. Working collaboratively with internal performance reporting areas, the program is developing manual reports using existing data points to identify whether there are any trends or differential impacts based on GBA Plus identity factors. These reports will not only highlight any data gaps, but they will also shape future reporting needs that could be addressed through the broader data strategy led by the Chief Data Office. This data strategy will, on an enterprise level, improve the availability of GBA Plus data elements either through analytical tools or through updates that the CBSA is making to many of its legacy information technology traveller systems under the Traveller Modernization initiative.
A preliminary analysis has been performed on Customs and Immigration referrals to identify trends related to gender, age, language and nationality. These analysis activities align closely with the logic model around traveller information and intelligence collection, risk assessments prior to entry in Canada, and primary and secondary inspections. Although the findings provided high-level insight into passenger demographics and referrals to establish a program baseline, there were critical elements absent that would have provided a more informed evaluation of potential barriers and challenges faced by travellers along the socio-economic spectrum.
To further advance the Traveller Facilitation and Compliance Program's data collection work, the following actions have been planned for the 2025 to 2026 fiscal year:
- : Review the Memorandum of Understanding with Statistics Canada and consult to see whether there are plans for current frontier survey efforts to expand into GBA Plus data elements for future enhancement of the data collection plan.
- : Brief senior management on the potential for future enhancement of the data collection plan and anticipated reporting in the next GBA Plus Supplementary Information Table.
- : Report on key program impacts on gender/diversity in the next GBA Plus Supplementary Information Table, including any interim results from the Université Laval study.
- : Conduct a survey of tactile booklet use at airports and obtain qualitative feedback through direct consultation with accessibility communities to assess program impacts and future areas of opportunity for creating barrier-free border processes.
Program name: Trusted Trader
Program goals: The Trusted Trader Program aims to facilitate the legitimate movement of goods. As part of GBA Plus considerations, the program also aims to understand whether the program inadvertently creates barriers to participation for Canadian businesses.
Target population: Trusted Trader Program members (i.e., members of the Partners in Protection and Customs Self-Assessment programs). These are mostly Canadian carrier and importer private businesses, but also include exporters, warehouse operators, customs brokers, and freight forwarders.
Distribution of benefits:
| Group | |
|---|---|
| By gender | First group: predominantly men (80% or more men) |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors |
Specific demographic group(s) to be monitored:
- Women-owned/operated businesses – this group is severely underrepresented in the Trusted Trader membership.
- Immigrant-owned businesses – this group makes up a large proportion of Trusted Trader carrier members. Officers have noted that this group can be affected by language barriers and cultural differences in their perception of authority.
Key program impacts on gender and diversity: The program's impact on gender was assessed by interviewing women-owned/operated businesses and by conducting interviews with our newest Senior Trusted Trader Officers to ask officers whether they would benefit from training on navigating cultural and language barriers.
In the fall of 2024, we interviewed women-owned/operated businesses to explore whether the gender, language ability, disability status, business size, location, Indigenous status, and immigrant status of the people behind Trusted Trader businesses have impacted how they received our services:
- The interviews highlighted that limited time and staffing resources mean that small and rural businesses would benefit from more tailored attention from Trusted Trader Officers. Plain language instructions on how to apply to Trusted Trader programs and how to remain in good standing would benefit many businesses in our program. In response, we have planned to develop plain language user guides.
- It was also highlighted that women would benefit from networking and awareness sessions to build connections because there are still limitations for women in trucking.
In the spring of 2025, we interviewed our newest Senior Trusted Trader Officers on whether they would benefit from training on navigating cultural and language barriers. This has highlighted that the current training provided to new Senior Trusted Trader Officers is generally considered adequate. Based on their experience, formal soft skills training does not need to be incorporated into the Senior Trusted Trader Officer training curriculum. Instead, new Senior Trusted Trader Officers should continue to receive guidance from mentors and build these skills organically though hands-on learning as soft skills are most effectively developed through on-the-job experience.
GBA Plus data collection plan: The program is working to finalize a plain language guide for highway carriers on how to apply to the Partners in Protection program and make the guide available on the CBSA website as well as through our monitored program inbox by Q3 2025 to 2026. This will reduce the need for applicants to hire consultants and improve officer-client communication.
GBA Plus-specific questions will be included in a Partners in Protection program survey which will be sent to all members (Q4 2025 to 2026). We will also begin work on a questionnaire that newly approved members can use to voluntarily self-identify the GBA Plus factors that affect them (ownership by gender, Indigenous identity, immigrant identity, employee ability or disability status, business size, geographic location) when they apply to this program (Q4 2025 to 2026). This questionnaire will allow for the ongoing, scalable and standardized data collection of GBA Plus information directly from participants in the Trusted Trader program.
Program name: Trusted Traveller
Program goals: The CBSA's Trusted Traveller programs seek to simplify and expedite the border clearance process for pre-approved, low-risk travellers entering Canada. Although GBA Plus considerations have been made, participation in these programs is voluntary and so no changes are being sought.
Target population: Pre-approved, low-risk travellers who meet program eligibility criteria.
Distribution of benefits: Canadian society at large benefits from Trusted Traveller programs, which support the facilitation of travellers and goods and the protection of Canada's population from border-related risks.
| Program | Category | Group |
|---|---|---|
| NEXUS program | By gender | Third group: broadly gender-balanced |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors |
|
| Free and Secure Trade (FAST) program | By gender | First group: predominantly men (80% or more men) |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors | |
| Pilot Project for Travellers in Remote Areas – Quebec | By gender | First group: predominantly men (80% or more men) |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors | |
| CANPASS Private Aircraft | By gender | Second group: 60% to 79% men |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors | |
| CANPASS Corporate Aircraft | By gender | First group: predominantly men (80% or more men) |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors | |
| Commercial Driver Registration program | By gender | First group: predominantly men (80% or more men) |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors |
Specific demographic group(s) to be monitored:
- NEXUS
Benefiting groups: With 78% membership, Canadian citizens benefit from the NEXUS program's popularity and effectiveness. Both males (52%) and females (48%) have balanced representation, indicating the program's wide appeal. Significant participation from various age groups suggests the program caters to travellers of all ages. High membership from Ontario and British Columbia residents reflects their active role in cross-border travel. The program appears equitable, with no specific group disproportionately impacted negatively.
Barriers to access or participation: Application fees ($120 USD) and travel for interviews may be barriers for low-income individuals. Remote area residents or those living far from enrollment centers may face difficulties in accessing the program, since an in-person interview at an enrollment centre is required. They may also lack the need for the program as it is intended for frequent cross-border travellers, hence the very low membership rate among Canada's northern territories (0.07%). The location of NEXUS highway lanes may also impact the program's appeal.
- Free and Secure Trade
Benefiting groups: The program's focus on commercial shipments benefits primarily Canadian commercial drivers (making up 68% of the membership, with an additional 25% being Canadian permanent residents).
Barriers to access or participation: With only 4% female membership, there is a significant gender disparity, reflecting broader issues in the trucking industry with female representation. Skewed age distribution toward older drivers may indicate barriers for younger or less experienced drivers.
- Commercial Driver Registration program
Benefiting groups: With 78% Canadian members, the program effectively supports Canadian freight transporters. The predominantly male membership (97%) indicates benefits for men in the commercial freight industry.
Barriers to access or participation: Similar to the Free and Secure Trade program, a significant gender disparity (3% female) suggests barriers for women in this field, indicating broader systemic issues within the industries these programs serve.
- CANPASS Private Aircraft program
Benefiting Groups: Both Canadian (52%) and U.S. citizens (48%) benefit from this program. The program serves individuals across all ages, but especially those aged 50 and above, with a high participation rate of members from Ontario (20%). This program appeals to those who can afford a private aircraft, are experienced operators, or are established business persons or owners.
Barriers to access or participation: The gender disparity (71% male, 29% female) suggests a lack of female representation in the aviation community.
The program likely does not appeal to those in the lower income bracket, nor to those who do not fit within the niche that the program serves.
- CANPASS Corporate Aircraft program
Benefiting groups: Both Canadian (63%) and U.S. citizens (37%) benefit from this program designed for company owners or operators of corporate aircraft. It predominantly serves individuals aged 40 to 69, who are likely to be experienced operators or established business owners. High concentration of members in Ontario (18.9%), reflecting its role as a major transportation and trade hub.
Barriers to access or participation: Significant gender disparity with 83% male and 17% female membership, reflecting broader trends in business ownership and corporate aviation.
- Pilot Project for Travellers in Remote Areas - Quebec
Benefiting groups: Specific regions and travellers in remote areas benefit from this program, specifically in the Quebec region, which the program serves. The program offers bilingual application processing due to high likelihood of the Francophone population applying.
Barriers to access or participation: Despite equal availability of program membership to both genders, the significant majority of members being males (82%) suggests an underrepresentation of females in the commercial freight transport industry.
Quebec has the highest program membership in Canada, constituting 69% of the total membership, while those living in the U.S. (30%) constitute the majority of the remaining membership. This may be due to geographic restrictions of this program.
Key program impacts on gender and diversity:
| Trusted Traveller program | Statistics | Observed results | Data source | Comment |
|---|---|---|---|---|
| NEXUS | Citizenship | 21% US 78% Canadian 1% International |
Global Enrolment Component | Strong participation from Canadian travelers. The discrepancy in citizenship is likely because the US Customs and Border Protection offers other Trusted Traveller Programs. |
| Gender | 52% Males 48% Females |
Global Enrolment Component | The gender distribution among NEXUS members is relatively balanced, suggesting that the program appeals to travelers across genders. | |
| Age | 17% = 70+ age group 18% = 60 to 69 age group 17% = 50 to 59 age group 15% = 40 to 49 age 13% = 30 to 39 age group 9% = 19 to 29 age group 11% = 19 and below |
Global Enrolment Component | The age demographics of members exhibit diversity, with representation from both older and younger age groups. The program caters to a wide range of ages. | |
| Location | Ontario = 35% British Columbia = 24% United States = 20% Alberta = 8% Quebec = 7% Manitoba = 1% Atlantic Provinces = 2% Northern Territories = 0.1% |
Global Enrolment Component | The regional distribution of NEXUS members aligns with the location of NEXUS highway lanes across Canada. | |
| Free and Secure Trade | Citizenship | 7% US 68% Canadian 25% foreign citizens that are Canadian permanent residents |
Global Enrolment Component | The citizenship data emphasizes the program's primary focus on facilitating cross-border commercial shipments for Canadian-based drivers. |
| Gender | 96% Males 4% Females |
Global Enrolment Component | The Free and Secure Trade program predominantly consists of male members, which likely stems from the over-representation of men in the commercial truck driving profession. | |
| Age | 4% = 70+ age group 19% = 60 to 69 age group 24% = 50 to 59 age group 21% = 40 to 49 age 21% = 30 to 39 age group 11% = 19 to 29 age group |
Global Enrolment Component | The age distribution skews towards mid and senior years. The program appeals to experienced drivers, reflecting the requirements and demands of the trucking industry. | |
| Location | Ontario = 63% US = 7% Quebec = 10% Manitoba = 7% British Columbia = 5% Alberta = 4% Saskatchewan = 1% New Brunswick = 2% |
Global Enrolment Component | Ontario has the highest number of Free and Secure Trade members, aligning with its status as a major hub for transportation and trade, contributing to its significant participation in the program. | |
| Pilot Project for Travellers in Remote Areas - Quebec | Citizenship | 70% Canadian 30% US |
Canadian Processing Centre System | Applications can be mailed in from across the country and are processed in Quebec region, making the program accessible to all applicants. |
| Gender | 82% Male 18% Female |
Canadian Processing Centre System | Significant majority of 82% males in the program likely due to lower representation of women in the commercial freight transport industry. | |
| Age | 9% = 70+ age group 18% = 60 to 69 age group 18% = 50 to 59 age group 17% = 40 to 49 age 16% = 30 to 39 age group 12% = 19 to 29 age group 10% = 19 and under |
Canadian Processing Centre System | The analysis of the program's membership reveals that all age groups are equally represented. | |
| Location | Quebec = 69% US = 30% |
Canadian Processing Centre System | Quebec has the highest number of PPTRA-Q members in Canada, constituting 69% of the total membership, due to geographic restrictions of this program. | |
| CANPASS Private Aircraft program | Citizenship | 52% Canadian 48% US |
Canadian Processing Centre System | Citizenship is equal between Canada and the US for which supports the program's primary focus of facilitating travel directly from the US to Canada for private and small corporate aircraft. |
| Gender | 71% Male 29% Female |
Canadian Processing Centre System | Gender disparity within the CANPASS Private program. Disproportionate representation of women in the program, reflecting the predominance of men in the private aviation community. | |
| Age | 10% = 70+ age group 22% = 60 to 69 age group 21% = 50 to 59 age group 16% = 40 to 49 age 13% = 30 to 39 age group 9% = 19 to 29 age group 9% = 19 and under |
Canadian Processing Centre System | The program appeals to those who can afford a private aircraft, are experienced operators or are established business persons or owners. | |
| Location | US = 49% Ontario = 20% Alberta = 10% Quebec = 9% British Columbia = 6% Saskatchewan = 2% Manitoba = 2% |
Canadian Processing Centre System | Ontario stands out as the province with the highest number of CANPASS members, aligning the province as a major hub for transportation and trade. | |
| CANPASS Corporate Aircraft program | Citizenship | 63% Canadian 37% US |
Canadian Processing Centre System | Citizenship is relatively equal and supports the program's primary focus of facilitating travel directly from the US to Canada for private and small corporate aircraft. |
| Gender | 83% Male 17% Female |
Canadian Processing Centre System | Significant gender disparity, reflecting the reality that women do not make up the majority of business owners, in particular businesses in need of air transportation. | |
| Age | 6% = 70+ age group 19% = 60 to 69 age group 31% = 50 to 59 age group 22% = 40 to 49 age 16% = 30 to 39 age group 6% = 19 to 29 age group |
Canadian Processing Centre System | The age distribution of members in their mid to senior years indicates that the program appeals to those who are experienced operators or established business persons or owners. | |
| Location | US = 38% Ontario = 19% Alberta = 15% British Columbia = 11% Quebec = 10% Manitoba = 2% |
Canadian Processing Centre System | Ontario stands out as the province with the highest number of CANPASS members, though there is notable representation from several other provinces as well. | |
| Commercial Driver Registration program | Citizenship | 78% Canadian 22% US |
Canadian Processing Centre System | The data indicates a higher representation from Canada, reflecting the program's aim to facilitate commercial freight transport between Canada and the US. |
| Gender | 97% Male 3% Female |
Canadian Processing Centre System | Notable gender disparity within the Commercial Driver Registration program. This suggests a predominance of male representation within the commercial freight transport industry, which the program serves. | |
| Age | 9% = 70+ age group 17% = 60 to 69 age group 22% = 50 to 59 age group 20% = 40 to 49 age 22% = 30 to 39 age group 10% = 19 to 29 age group |
Canadian Processing Centre System | With nearly 70% of members aged 40 to 70+, membership reflects the experience and expertise required for commercial freight transport. | |
| Location | Ontario = 95% US = 2% British Columbia = 0.12% |
Canadian Processing Centre System | Ontario has the highest number of Commercial Driver Registration program members, aligning with the province's roles as a major transportation hub. |
Analysis of Trusted Traveller programs has focused on quantitative data collection and analysis as citizenship, gender, age and location are the data elements collected and available through the relevant membership databases.
If qualitative data were to be collected in the future, voluntary surveys could serve as one approach to gaining insight into the lived experience of target populations when accessing the program. This approach could allow us to assess how our delivery model has affected program outcomes related to gender/diversity.
GBA Plus data collection plan: Voluntary programs offer distinct services tailored to specific travel or work needs. On an ongoing basis, Trusted Traveller program members and applicants submit their information to the CBSA for the purposes of administering the programs. Currently, there are 2,093,153 active members across the Trusted Traveller programs.
The CBSA conducted an analysis of GBA Plus data pulled from the CBSA's trusted traveller membership, including NEXUS, Free and Secure Trade, Commercial Driver Registration Program, Pilot Project for Travellers in Remote Areas - Quebec, CANPASS Corporate Aircraft, and CANPASS Private Aircraft.
The analysis of the trusted traveller membership demographic involved gathering data on the citizenship, gender, age and geographic representation of program participants, without indicating any need for program modifications as these programs are voluntary and tailored to specific travel or work needs.
Membership data was retrieved from the Global Enrolment Component system and the Canadian Processing Centre System. The data reflects all membership currently in the system (as of ).
Since participation in these programs is voluntary, no changes are being sought based on data retrieved as these programs were designed to meet the specialized needs of certain populations and currently fulfill their intended purpose effectively.
Last year, it was reported that the CBSA would transition to collecting Gender X data for NEXUS. However, as of , U.S. Customs and Border Protection removed the Gender X option from the NEXUS application, following a policy shift by the new U.S. administration. Since the program is jointly administered and the application system is managed by U.S. Customs and Border Protection, the CBSA is no longer able to report on Gender X for NEXUS applications.
Of note, in , the GBA Plus analysis included the Remote Area Border Crossing Program, which facilitates the border clearance process for certain travellers who wish to cross the border into Canada in certain remote areas. However, no such analysis is provided this year as the Remote Area Border Crossing program was suspended in the fall of 2024, pausing new applications and renewals pending a program review.
Core responsibility: Border Enforcement
Program name: Criminal Investigations
Program goals: The mandate of the Criminal Investigations Program is to support the CBSA's public safety and economic prosperity objectives by investigating and pursuing the prosecution of those who commit criminal offences against Canada's border legislation, including the Customs Act, Immigration and Refugee Protection Act, and other CBSA program legislation. The program conducts a significant number of criminal investigations involving people of diverse backgrounds, but currently has gaps in its tools to evaluate impacts on specific groups.
Target population: All Canadians benefit as the intent of the program is to enforce program legislation in order to ensure public safety and uphold the integrity of Canada's border programs.
Distribution of benefits:
| Group | |
|---|---|
| By gender | Third group: broadly gender-balanced |
| By income level | Third group: no significant distributional impacts |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors |
Specific demographic group(s) to be monitored: The program has determined from its pilot analysis that there is a wide range of socio-demographic groups, mostly males and individuals in their 30s, that may be impacted by its activities, including but not limited to:
- Individuals or businesses involved in legitimate commercial activities, who have an interest in CBSA enforcement in order to maintain a level playing field (indirect yet positive impact by CBSA);
- Subjects of CBSA investigations or prosecutions in relation to organized immigration fraud schemes and fraudulent immigration consulting and employment activities, as well as human smuggling and human trafficking (direct yet negative impact by CBSA);
- Victims of immigration fraud schemes and fraudulent immigration consulting and employment activities, or human trafficking activities (direct yet positive impact by CBSA);
- Witnesses (including temporary foreign workers) of immigration fraud schemes and fraudulent immigration consulting and employment activities, as well as human smuggling and human trafficking activities (direct yet positive impact by CBSA).
Key program impacts on gender and diversity: Following the pilot project analysis relating to Temporary Foreign Worker program investigation files, it was identified that, in a ten-year period, over half of all individuals (including victims) were identified as male, just under one quarter as female, and the remainder had no gender identified.
Upon completion of the Temporary Foreign Worker program GBA Plus pilot project, the Criminal Investigations Program found significant gaps in its understanding of the exploitation of temporary foreign workers, particularly concerning gender disparities and the prevalence of exploitation and abuse facing temporary foreign workers in Canada. While the data showed a higher incidence of exploitation among men, this finding was likely skewed by the disproportionate number of males in the data collected and may not accurately reflect the experiences of female workers. The large portion of unidentified data, resulting from recording issues across multiple systems, further complicated the program's ability to draw definitive conclusions.
This served as a reminder that the development of any future criminal investigations case management system will need to be adequately designed to allow for better collection and reporting of disaggregated data.
Key program impact statistics: Following the program's GBA Plus pilot project analysis, the program developed a GBA Plus-related performance indicator as part of the review of its Performance Measurement Framework in its Performance Information Profile. The new performance indicator will help guide its future GBA Plus disaggregated data collection plan and will focus on four elements that can readily and usually be found in data entered by criminal investigators, based on the amount of information provided to them.
This performance indicator is described in more detail in the "GBA Plus data collection plan" section below. This indicator will help the program gain insight into the extent of GBA Plus information in its holdings, and help to further measure its impact on diverse communities, based on GBA Plus-related identity factors.
| Statistics | Observed results | Data source | Comment |
|---|---|---|---|
Percentage of people entities, in cases opened, with one or more of the following GBA Plus identity factors identified in the Criminal Investigations Information Management System Entity Properties:
|
99% of all entities in cases opened had at least one of the GBA Plus identity factors, of which:
|
Criminal Investigations Information Management System |
The first results for this became available in Q3 2024 to 2025. It may be prudent to review the wording of this indicator, as it seems that using only a single one of the enumerated identity factors may be too broad. |
Other key program impacts: As indicated above, the CBSA's criminal investigations into border-related offences, and resulting prosecutions, have vastly different impacts on different people depending on their role in relation to the offences being investigated. For instance, the CBSA's criminal investigations would have a positive impact on individuals or businesses involved in legitimate commercial activities, who have an interest in CBSA enforcement in order to maintain a level playing field. This is equally true of both immigration and customs investigations, including investigations into the smuggling of firearms and weapons, which also have a positive impact on public safety. Conversely, individuals who are the subjects of CBSA investigations or prosecutions in relation to organized immigration fraud schemes and fraudulent immigration consulting and employment activities, as well as human smuggling and human trafficking, would be negatively impacted by the investigation and its criminal enforcement outcomes. However, the witnesses (including temporary foreign workers) and particularly the victims of immigration fraud schemes and fraudulent immigration consulting and employment activities, or human trafficking activities, would tend to be positively impacted by the CBSA's criminal investigations in the immigration space.
Supplementary information sources:
- Statistics Canada (2024), "Temporary foreign workers in the agriculture and agri-food sectors, by industry". Table: 32-10-0218-01
- Statistics Canada (2024), "Countries of citizenship for temporary foreign workers in the agricultural sector". Table: 32-10-0221-01
- Migrant Workers Centre of British Columbia Report (2022), "A Promise of Protection? An assessment of IRCC decision-making under the VWOWP program". Written by Amanda Aziz, published in .
- Canadian Occupational Safety News Article (2022), titled "B.C. temporary foreign workers abused by employers, agents: Report". Article based on a Migrant Workers Centre report. Published online on .
- Library of Parliament background paper (2020), "Temporary Foreign Workers in Canada". Publication No. 2019-36-E
GBA Plus data collection plan: In fiscal year 2024 to 2025, the Criminal Investigations Program developed and implemented a performance indicator related to GBA Plus:
- Percentage of people entities, in cases opened, with one or more of the following GBA Plus identity factors identified in the Criminal Investigations Information Management System Entity Properties:
- Age
- Gender / Perceived gender
- Citizenship
- Immigration status
The purpose of this indicator is to allow the program to clarify the amount of identity factor information that is routinely incorporated into its holdings for future analysis purposes. The rationale for using a quantitative approach is based on the early stage of the data collection plan as well as the data currently available. Beyond reporting the percentage of cases that incorporate gender identity factors, the goal is to ultimately encourage an increase in the program's data collection of identity factors to increase the capacity to conduct fulsome analyses, contributing to the improvement of the Temporary Foreign Worker program analysis over time. These program-level activities will be aligned with ongoing work by the Chief Data Office to standardize GBA Plus data collection across the Agency. The program intends to use this performance indicator into the subsequent fiscal year, though it may review the wording of this indicator as the result was 99% for Q4 2024 to 2025.
Also in the 2024 to 2025 fiscal year, the program completed its GBA Plus pilot analysis, which identified impacts of criminal investigations on individuals in the context of investigations related to the Temporary Foreign Worker Program. The pilot project's analysis and final report identified that data collection methods should be improved, and more reliable systems for recording and analyzing information should be integrated.
For the 2025 to 2026 fiscal year, the program intends to use the same dataset relating to temporary foreign workers as was done in the analysis and expand its scope to examine elements such as the location of the investigations, individuals' countries of origin, and where these Temporary Foreign Workers worked and resided in Canada.
| Timeline | Planned Action and Method | Status |
|---|---|---|
| Q1 2025 to 2026 | To advance the data collection plan, the Criminal Investigations Program will use the data previously pulled from its case management system, relating to 206 criminal cases and encompassing 1,720 unique individuals, which have already been manually reviewed for the purpose of extracting all possible identity factors. This will allow the program to develop a more focused topic to explore for this fiscal year's analysis. The program will continue to test the use of the aforementioned key performance indicator for new cases opened. The program will continue to work with business support and IT stakeholders to develop a plan that supports the continuity of providing data from the back end of the case management system to support the quarterly reporting of the established performance indicator. |
Completed |
| Q2 2025 to 2026 | The program will sort the available data and subsequently determine what possible results can be gleaned that provides information of the CBSA's criminal investigations into fraud related to the Temporary Foreign Worker Program and impacts on GBA Plus communities and/or vulnerable foreign workers. In collaboration with stakeholders, the program will finalize the plan to ensure that ongoing quarterly pulls of data against the performance indicator will be established. Concurrently, the program will revisit the current wording of the performance indicator to ensure that the quantitative data is of benefit to the program and contributes meaningfully to the understanding of its impact on different population, while addressing gaps in data integrity. |
In progress |
| Q3 2025 to 2026 | The program will begin to monitor regional performance against the revised performance indicator. Where there are potential areas for improvement, the program will encourage regions, to the extent possible, to ensure that all case-related identity factor data (when known) is entered and updated in cases as they progress. The program will have established a data focal point to be used to support the completion of the 2025 to 2026 GBA Plus Analysis. | Not started |
| Q4 2025 to 2026 | The program will finalize testing the use of the aforementioned key performance indicator at the end of Q4 for new cases opened, and additionally conduct end of year reporting activities for 2025 to 2026. The program will conduct a gap analysis of identity factor data contained within the case management system. The results of this gap analysis will allow the program to develop an understanding of the amount of identity factor information that is or is not routinely incorporated into its holdings for future analysis purposes. We will complete the final draft of the GBA Plus analysis that is focused on a narrower Temporary Foreign Worker program-related subject, and the results of this analysis will be presented to senior management. |
Not started |
Program name: Detentions
Program goals: The Detentions Program manages the care and control of immigration detainees, including Alternatives to Detention options, such as the Community Case Management and Supervision program, which provides culturally appropriate community release options to achieve balanced enforcement outcomes while effectively managing the needs of individuals released into the community.
Target population: All persons in Canada benefit from the activities of the Detentions Program, which are to carry out the mandate of the Immigration and Refugee Protection Act and protect public safety. No persons with any particular GBA Plus identity factors are intended to benefit more than any others.
Distribution of benefits:
| Group | |
|---|---|
| By gender | Third group: broadly gender-balanced |
| By income level | Third group: no significant distributional impacts |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors |
Specific demographic group(s) to be monitored: The program contributes to the objectives of the Immigration and Refugee Protection Act, which are to maintain the prosperity and security of Canada through the detention of persons who are potentially inadmissible and/or are to be removed from Canada.
As such, groups to be monitored include detained persons from vulnerable groups, such as minors, pregnant women, 2SLGBTQI+ persons, and persons with disabilities. With the exception of age and sex, the program does not maintain statistics concerning vulnerable groups; however, it routinely updates policy guidance to meet diverse needs.
Those detained are negatively impacted by detention socially, psychologically and economically, but may benefit from support resources provided through the Community Case Management and Supervision program, which is an option provided within the Alternatives to Detention program.
Key program impacts on gender and diversity: Permanent residents and foreign nationals in Canada who are subject to arrest and/or detention under the Immigration and Refugee Protection Act can be directly impacted by the program's activities.
Despite having program impact statistics to report, the absence of race- and gender-specific data makes it difficult to assess impacts relating to socio-demographic groups. This is explained in the table below where applicable.
Key program impact statistics: Through its current data collection plan, the program is seeking to determine whether it effectively offers diverse communities adequate access to Community Case Management and Supervision as an alternative to detention option.
System update requests were expected which would ease data collection related to the program; however, these updates were not within view at the time and manual reporting methods were created and implemented.
The program analyzed the following identity factors as they relate to Community Case Management and Supervision business processes:
- Sex (Male, Female and 'X')
- Citizenship organized by region
- Age
The table below summarizes current findings:
| Statistics | Observed results | Data source | Comment |
|---|---|---|---|
Percentage of persons referred to a Community Case Management and Supervision service provider by sex / gender (male, female, other sex) |
Male Female Other sex |
Manual data |
Women were referred at 1/3 the rate of men. With only one fiscal year quarter of data, this is a watch item. |
Percentage of persons referred to a Community Case Management and Supervision service provider by age category (Minors, 18 to 39, 40 to 65, 66+) |
Minors 18 to 39 Ages 40 to 65 Ages 66+ |
Manual data |
The number of seniors suitable for a referral during the reporting period is insufficient to draw conclusions. There is no evidence of disproportionate outcomes on the basis of age. |
Percentage of individuals referred or not referred to a Community Case Management and Supervision provider for assessment by World Bank Region |
East Asia and the Pacific Europe and Central Asia Latin America and the Caribbean Middle East and North Africa Middle Eastern Arab South Asia Sub-Saharan Africa North America |
Manual data |
The referral rate for various regional groups varies from 0 to 36%. With only one fiscal year quarter of data, this is a watch item. Various factors not included in the statistical analysis that could have impacted such results are traveller volumes, length of detention, grounds for detention, immigration status, etc. |
Other key program impacts: To further address the needs of the diverse immigration population, the Alternatives to Detention Unit, in collaboration with other parties, is continuing efforts to expand the Community Case Management and Supervision program to allow for better access to appropriate resources for women and 2SLGBTQI+ individuals, in order to ensure that they are being referred to culturally appropriate resources where available.
Individuals can and have been successfully considered for Community Case Management and Supervision in an expedited timeframe, allowing the potential for interventional needs to be met earlier in the enforcement continuum.
Additional personnel have been onboarded to partake in GBA Plus initiatives to support the Community Case Management and Supervision program and the needs of the affected population.
The results described above demonstrate that the program is fulfilling its mandate; however, the findings do validate the Government's and the Agency's interest and plans to develop and invest in methods to capture better race-based data.
GBA Plus data collection plan: This reporting cycle's data collection plan and analysis was impacted by the delay of a systems update that was expected to be in place prior to the beginning of the fiscal year. This delay led to the need to manually collect the data. Part way through the year, the data collection strategy was adjusted, giving the program only one quarter to analyze.
For the balance of the 2025 to 2026 performance year, the program will continue to manually collect quantitative data for the purposes of analyzing the Community Case Management and Supervision program's goal of ensuring that it effectively offers diverse communities adequate access and use of the program as an alternative to detention. Should the quantitative data analysis require a deeper dive, a qualitative review may be conducted in the form of case reviews.
Future key activities:
| Timeline | Planned Action and Method | Status |
|---|---|---|
| Q1 to Q4 2025 to 2026 | Data collection period. Data for each assessed case and reasons for a referral decision will be manually collected. |
In progress |
| Q4 2025 to 2026 to Q1 2026 to 2027 | Data quality assurance exercise to ensure findings are methodologically sound and reviewed by subject matter experts before proceeding with analysis. |
Not started |
| Q1 to Q2 2026 to 2027 | Data analysis on referral to Community Case Management and Supervision according to identity factors, to determine whether the program effectively offers diverse communities adequate access to Community Case Management and Supervision as an alternative to detention option. |
Not started |
| Q3 to Q4 2026 to 2027 | Based on complexity: If needed, design and implement program changes based on the data analysis. |
Not started |
Program name: Hearings
Program goals: The Hearings Program represents immigration enforcement interests before the Immigration and Refugee Board to maintain safety, security and program integrity. Its activities aim to detain and/or remove those believed to be inadmissible to Canada. It aims to mitigate any risk of disproportionate treatment that is the result of a perceived bias, unfair assumption, or barrier.
Target population: Foreign nationals and permanent residents are subject to hearings before the Immigration and Refugee Board if they have (i) been reported as possibly inadmissible (where the Immigration and Refugee Board has jurisdiction); (ii) been detained under the Immigration and Refugee Protection Act; (iii) appealed an immigration decision on failed residency obligation, failed sponsorship, or the issuance of a removal order against them; or (iv) sought refugee status in Canada.
The program participates in Immigration and Refugee Board hearings where required by legislation to attend or where the program believes the person is in violation of the Immigration and Refugee Protection Act. No identity factor is targeted for participation unless it correlates to an underlying violation of the Immigration and Refugee Protection Act.
Distribution of benefits: All persons in Canada (whether they are Canadian citizens, foreign nationals, or permanent residents) benefit from the program's role in proceedings before the Immigration and Refugee Board through its contribution to the safety and security of the public in Canada, and the integrity of the immigration system, including the in-Canada asylum system.
No persons with any particular GBA Plus identity factors are intended to benefit more than any others.
| Group | |
|---|---|
| By gender | Third group: broadly gender-balanced |
| By income level | Third group: no significant distributional impacts |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors |
Specific demographic group(s) to be monitored: The program contributes to the objectives of Immigration and Refugee Protection Act, which are to maintain the prosperity and security of Canada by representing the interests of the Minister of Public Safety and the Minister of Immigration, Refugees and Citizenship before the Immigration and Refugee Board.
Groups to be monitored include detained persons who are vulnerable, such as minors and those with disabilities (e.g., mental health issues). The program does not, with the exception of age and sex, maintain statistics concerning vulnerable groups. The program updates policy guidance or provides operational feedback on a case-by-case basis when needs of vulnerable persons arise.
Key program impacts on gender and diversity: The program's ability to assess its impacts on diverse groups is hindered by the lack of available data, such as that related to race/ethnicity, religion, disability, culture, income, sexual orientation, or education. Using information that is available, such as sex, age and World Bank Region based on country of birth, findings are presented in the table below.
Key program impact statistics: The program's data analysis continued to examine outcomes related to the program's participation in hearings before the Refugee Protection Division of the Immigration and Refugee Board. When the program participates in a hearing before the Refugee Protection Division, the proceeding becomes adversarial.
To explore the potential for systemic or human bias, the data analysis looked at performance in the following activities from the beginning of fiscal year 2018 to 2019 to the end of fiscal year 2024 to 2025:
- Interventions at the Refugee Protection Division: Interventions are made by Hearings Advisors or Hearings Officers in claims before the Refugee Protection Division. Hearings Advisors are limited to intervene by way of filing documentary evidence along with written submissions, whereas Hearings Officers may also attend in person to make oral arguments, question witnesses, and make oral or written submissions.
- Vacations at the Refugee Protection Division: Applications are made to the Refugee Protection Division by Hearings Officers in order to revoke a person's 'protected person' status. Hearings Officers allege that the person misrepresented or withheld a material fact that led to the conferral of their protected person status.
For each identity factor, the program compared (i) the percentage of cases referred to the program that resulted in a Hearings Officer or Hearings Advisor (as the case may be) filing an intervention or vacation; and (ii) the program's success rates for each of these two activities, with the average percentage of the total population of all cases in each of these two activities. Areas of possible concern were identified when an identity factor's variance from the total population was greater than +20% for filing decisions or -20% for success rate. A 20% variance was selected because it provides sufficient space to identify variances of potential significance by removing those that may not result in the identification of a pattern or trend.
The identity factors assessed included combinations of the following:
- Sex / Gender: Male, Female, Another Gender, Unknown
- Age: Minors, Young Adults, Middle Aged, Seniors
- World Bank Region based on Country of Birth: North America, Latin America and the Caribbean, Europe and Central Asia, Middle East and North Africa, Sub-Saharan Africa, South Asia, East Asia and Pacific. A rough estimate about dominant race / ethnicity / religion and socioeconomic condition was gleaned from this data.
Note: where data for a particular identity factor is recorded as "suppressed," it is because there were fewer than 20 cases over the data collection period. The rationale behind choosing this cut-off was twofold. First, in order to protect privacy, the program chose to follow the same practice implemented by the Immigration and Refugee Board. Second, the program recognized that results less than 20 could be significantly skewed by a change in a small number of cases.
| Statistics | Observed results | Data source | Comment |
|---|---|---|---|
Sex / Gender – CBSA Hearings program's Intervention Filing Decisions (Program's rate of intervention) |
Total population: 18.39%
|
National Case Management System |
Both sexes [male and female] had a variance < +20%. |
Age Range – CBSA Hearings program's Intervention Filing Decisions (program's rate of intervention) |
Total population: 18.39%
|
National Case Management System |
All four age ranges had a variance < +20%. |
Sex + Age Range – CBSA Hearings program's Intervention Filing Decisions (program's rate of intervention) |
Total population: 18.39%
|
National Case Management System |
All combinations of sex and age range had a variance < +20%. |
World Bank Region (based on Country of Birth) – CBSA Hearings program's Intervention Filing Decisions (program's rate of intervention) |
Total population: 18.39%
|
National Case Management System |
All World Bank Regions had a variance < +20%. |
Sex + World Bank Region (based on Country of Birth) – CBSA Hearings program's Intervention Filing Decisions (program's rate of intervention) |
Total population: 18.39%
|
National Case Management System |
All combinations of sex and World Bank Region had a variance < +20%. |
Age Range + World Bank Region (based on Country of Birth) – CBSA Hearings program's Intervention Filing Decisions (program's rate of intervention) |
Total population: 18.39%
|
National Case Management System |
All combinations of age range and World Bank Region had a variance < +20%. |
Sex / Gender – CBSA Hearings program's Intervention Results (program's success at the Refugee Protection Division) |
Total population: 62.6%
|
National Case Management System |
Both sexes had a success rate better than -20%. |
Age Range – CBSA Hearings program's Intervention Results (program's success at the Refugee Protection Division) |
Total population: 62.6%
|
National Case Management System |
All four age ranges had a success rate better than -20%. |
Sex + Age Range – CBSA Hearings program's Intervention Results (program's success at the Refugee Protection Division) |
Total population: 62.6%
|
National Case Management System |
All combinations of sex and age range had a success rate better than -20%. |
World Bank Region – CBSA Hearings program's Intervention Results (program's success at the Refugee Protection Division) |
Total population: 62.6%
|
National Case Management System |
One World Bank Region (Middle East and North Africa) is a candidate for a deeper dive having a success rate equal to or worse than -20%. |
Sex + World Bank Region – CBSA Hearings program's Intervention Results (program's success at the Refugee Protection Division) |
Total population: 62.6%
|
National Case Management System |
Three combinations of sex + World Bank Region are candidates for a deeper dive having a success equal to or worse than -20%. |
Age Range + World Bank Region – CBSA Hearings program's Intervention Results (program's success at the Refugee Protection Division) |
Total population: 62.6%
|
National Case Management System |
Four combinations of age range + World Bank Region are candidates for a deeper dive having a success rate equal to or worse than -20%. |
Sex / Gender – CBSA Hearings program's Vacation Filing Decisions (program's rate of filing an application) |
Total population: 47.8%
|
National Case Management System |
Both sexes [male and female] had a variance < +20%. |
Age Range – CBSA Hearings program's Vacation Filing Decisions (program's rate of filing an application) |
Total population: 47.8%
|
National Case Management System |
All four age ranges had a variance < +20%. |
Sex + Age Range – CBSA Hearings program's Vacation Filing Decisions (program's rate of filing an application) |
Total population: 47.8%
|
National Case Management System |
All combinations of sex and age range had a variance < +20%. |
World Bank Region (based on Country of Birth) – CBSA Hearings program's Vacation Filing Decisions (program's rate of filing an application) |
Total population: 47.8%
|
National Case Management System |
One World Bank Region had a variance > +20% which was justified by its success rate of 97%. |
Sex + World Bank Region (based on Country of Birth) – CBSA Hearings program's Vacation Filing Decisions (program's rate of filing an application) |
Total population: 47.8%
|
National Case Management System |
Two sex + World Bank Regions variance > +20% both justified by their success rates of 97% and 96%. |
Age Range + World Bank Region – CBSA Hearings program's Vacation Filing Decisions (program's rate of filing an application) |
Total population: 47.8%
|
National Case Management System |
Two combinations age range + World Bank Region had variances > +20% justified by their success rate (96%). |
Sex / Gender – CBSA Hearings program's Vacation Results (program's success rate at the Refugee Protection Division) |
Total population: 94.84%
|
National Case Management System |
Both sexes [male and female] had a success rate better than -20%. |
Age Range – CBSA Hearings program's Vacation Results (program's success rate at the Refugee Protection Division) |
Total population: 94.84%
|
National Case Management System |
All four age ranges had a success rate better than -20%. |
Sex + Age Range – CBSA Hearings program's Vacation Results (program's success rate at the Refugee Protection Division) |
Total population: 94.84%
|
National Case Management System |
All combinations of sex and age range had a success rate better than -20%. |
World Bank Region (based on Country of Birth – CBSA Hearings program's Vacation Results (program's success rate at the Refugee Protection Division) |
Total population: 94.84%
|
National Case Management System |
All seven World Bank Regions had a success rate better than -20%. |
Other key program impacts: The program remains sensitive to GBA Plus considerations when representing the Minister before the Immigration and Refugee Board, which is an independent administrative tribunal. The program is guided by expectations established in law (for example, the Charter of Rights and Freedoms), rules of procedure, Immigration and Refugee Board Guidelines, jurisprudence, and United Nations High Commissioner for Refugees policies, all of which promote fairness.
The program operates in an evidence-based environment constrained by safeguards that mitigate risk of bias, unfair assumptions, or barriers due to a person's intersectional identity factors. These include factual triggers at triage; reviews of referrals; claimant's, counsel's and designated representative's scrutiny; adjudicator independence; and opportunities for appeal and/or judicial review.
GBA Plus data collection plan: Given the impacts that have surfaced in our analysis (in particular the 23% success rate for persons from the World Bank Region 'Middle East and North Africa'), the program is undertaking a case review of a sample of Refugee Protection Division decisions involving claimants from this region in order to ascertain whether the low success rate could be the result of a bias, unfair assumption, or barrier that could be attributed to an identity factor common among persons from the region.
A previous case review in 2024 to 2025 stemming from the 2023 to 2024 GBA Plus results identified a potential underlying assumption on the part of the program with respect to claimants from a particular country (the name of the country is suppressed due to the number being less than 20) who alleged that they fled a situation of domestic violence with their children (subjecting the parent to allegations of child abduction in the context of exclusion from refugee protection). In order to avoid an exclusion finding for the commission of a serious non-political crime (in this case child abduction), the defence to that crime would need to be made out. This defence includes having to show that the threat faced was 'imminent.' Comparing the program's arguments presented in the small sample of cases to academic literature on the behaviour of victims and perpetrators of domestic violence, there appears to be a pattern of argument by the program that is inconsistent with the teaching of academic sources wherein the program was seeking to establish a higher threshold for imminence than the one accepted by the Refugee Protection Division members deciding the claim.
In response, the program will conduct a case review of a larger sample of 'child abduction' cases to see the extent to which the program's high threshold for 'imminence' is being applied. Whether the results show systemic or individual underlying assumption, the program will undertake to develop training materials to mitigate the risk of the application of such an underlying assumption in the future.
| Timeline | Planned Action and Method | Status |
|---|---|---|
| Q1 to Q2 2025 to 2026 | Data analysis: Further to the work above, where needed, a deeper dive will explore areas of possible concern. For example, the program is undertaking a case review of a sample of Refugee Protection Division decisions involving claimants from the World Bank Region of 'Middle East and North Africa', in order to ascertain whether the low success rate could be the result of a bias, unfair assumption or barrier that could be attributed to an identity factor common amongst persons from the region. |
In progress |
| Q3 to Q4 2025 to 2026 | If the data analysis shows bias, unfair assumption, or barrier then a report will be made. If the data is neutral or inconclusive, further analysis may be conducted. The program anticipates quantitative data analysis will be sufficient; however, should deeper dives be required, qualitative data assessments, such as case reviews, may be considered. Alternatively, the program may choose to create a new data collection plan based on data availability, relevance to the CBSA mandate, and potential for public service improvements. |
Not started |
Program name: Immigration Investigations
Program goals: The Immigration Investigations Program investigates and reports, arrests and/or detains non-citizens who are or may be inadmissible to Canada. The program contributes to the Agency's mandate to ensure Canada's prosperity and security and to protect the integrity of the immigration and refugee system. As the needs of vulnerable groups are discovered, they are managed through policy manual updates.
Target population: All Canadians who benefit from the program's role in maintaining Canada's prosperity and security.
Distribution of benefits:
| Group | |
|---|---|
| By gender | Third group: broadly gender-balanced |
| By income level | Third group: no significant distributional impacts |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors |
Specific demographic group(s) to be monitored: The program contributes to Canada's prosperity and security through the identification and initiation of inadmissibility determinations. In the course of these investigations, the program is sensitive in its treatment of persons from vulnerable groups, such as minors, 2SLGBTQI+ persons, and persons with disabilities.
The program does not maintain statistics concerning vulnerable groups, but routinely updates policy guidance to meet diverse needs. While males are not specifically targeted in the inadmissibility sections, they are expected to be overrepresented due to multiple factors, such as the high percentage of males with criminal records compared to women. Where accommodations are needed in the immigration investigations process, provisions exist for the treatment of vulnerable groups, such as the assignment of a designated representative for minors or any other individual who cannot understand the nature of immigration proceedings.
This performance cycle, the program initiated a data collection plan, which focused on identifying any patterns or trends showing disproportionate treatment in the writing of inadmissibility reports under the Immigration and Refugee Protection Act, in relation to foreign nationals over a five-year period. Inadmissibility reports document a formal allegation of inadmissibility to Canada.
Key program impacts on gender and diversity: The program's ability to assess its impacts on diverse groups is hindered by the lack of available data, such as race-related data and more gender-specific data. Using information available, such as sex, age and country of birth, findings are presented in the table below.
Key program impact statistics:
| Statistic | Observed results | Data source | Comment |
|---|---|---|---|
Age: All inadmissibility reports compared to traveler volumes entering Canada |
|
Internal system (Global Case Management System) |
Foreign nationals aged 18 to 64 represent 76% of all foreign nationals admitted to Canada; yet represent 96% of all inadmissibility reports. |
Age: Foreign nationals admitted to Canada |
|
Internal system (Integrated Customs System) |
No evidence of disproportionate treatment towards minors or seniors. |
Sex: All inadmissibility reports compared to traveler volumes entering Canada |
|
Internal system (Global Case Management System) |
The analysis of the sex category of all inadmissibility reports indicated that males are over-represented. Various factors are contributing to the higher rates of inadmissibility of males over females. |
Sex: Foreign nationals admitted to Canada |
|
Internal system (Integrated Customs System) |
No evidence of disproportionate outcomes on the basis of gender. |
Top 5 countries of citizenship reported as inadmissible compared to top source countries for visitors. |
|
Internal system (Global Case Management System) |
The top countries reported as inadmissible were also the top countries with travelers seeking entry to Canada. Given the volume of travelers from these countries, seeing them also in the top group of those who are inadmissible is to be expected. |
Top 5 countries foreign nationals admitted to Canada |
|
Internal system (Integrated Customs System) |
Of note, the USA represents 63% of all travellers to Canada. Canada and the USA share the largest international border and the Canada-United States-Mexico Agreement benefits workers, farmers, and businesses in all three countries. Access to information sharing between the USA and Canada is a contributing factor in obtaining evidence to support top inadmissibilities. |
Top inadmissibilities and top countries |
Non-Compliance (A41; Total: 24,899)
Criminality (A36; Total: 7,515):
Misrepresentation (A40; Total 3,107):
|
Internal system (Global Case Management System) |
Mexico, USA and India represent top inadmissibilities for non-compliance, with Mexico representing 36% of all non-compliance reports and USA representing 9% of reports. USA represents 54% of all criminality reports while India represents 2nd highest number, with 7% of all reports. India represents top country with 20% of all misrepresentation reports and Mexico represents 2nd top country with 14% of all misrepresentation reports. |
Top inadmissibilities and age |
Non-Compliance
Criminality
Misrepresentation
|
Internal system (Global Case Management System) |
Age group 18 to 64 represent nearly all of the top 3 inadmissibilities found. |
Top inadmissibilities and gender |
Non-Compliance
Criminality
Misrepresentation
|
Internal system (Global Case Management System) |
When analysing top inadmissibility categories and gender, criminality is represented by 91% males and 8.8% females. Non-compliance and misrepresentation are represented by 75.8% males and 24% females and 74.7 of males and 25.2% females. The data related to sex and criminality show a higher proportion of males. According to the United Nations Office on Drugs and Crime, approximately 93% of the world's criminally detained population are men. |
Top 3 inadmissibilities and top 3 countries by age |
Non-Compliance Mexico (9,088)
USA (2275)
India (2046)
Criminality USA (4095)
India (567)
Mexico (330)
Misrepresentation India (627)
Mexico (452)
PRC (227)
|
Internal system (Global Case Management System) |
No disproportionate results found on the basis of age amongst the top three countries for inadmissibility based on their inadmissibility case type. |
Other key program impacts: Using nationality and its associated geography as an indicator for race, religion and ethnicity is an imperfect method of assessment. There are various business-related justifications for the results. While the results described above demonstrate that the program is fulfilling its mandate, the findings also confirm the need for the CBSA's continued planning and investment in race-based data capturing strategies and methods.
Supplementary information sources:
GBA Plus data collection plan: The following was previously shared in the 2025 to 2026 Departmental Plan:
| Timeline | Planned Action and Method | Status |
|---|---|---|
| Q1 to Q2 2025 to 2026 | Identify any trends or gaps in the available disaggregated data. Should an examination of the disaggregated data identify a pattern or trend that indicates different groups experience disproportionate outcomes based on intersectional factors, safeguards may need to be identified to strengthen equality through an examination of existing policy and program guidance. |
In progress |
| Q3 to Q4 2025 to 2026 | If the data analysis shows disproportionate outcomes, a report will be made to address barriers. If the data is neutral or inconclusive, further analysis will be conducted. The program anticipates quantitative data analysis will be sufficient. Alternatively, after two years the program may update the data collection plan based on data availability, relevance to the CBSA mandate, and potential for public service improvements. |
Not started |
Program name: Removals
Program goals: As part of the enforcement of the Immigration and Refugee Protection Act, the CBSA has a statutory obligation to remove foreign nationals who are subject to enforceable removal orders as soon as possible. The enforcement of the removal order is the last step in the enforcement continuum. As the needs of vulnerable groups are discovered, they are managed through policy manual updates.
Target population: All Canadians who benefit from the program's role in maintaining Canada's prosperity and security.
Distribution of benefits: All persons in Canada benefit from the activities carried out by the Removals Program, which are to protect Canada's prosperity and security, and maintain the integrity of the immigration program.
| Group | |
|---|---|
| By gender | Third group: broadly gender-balanced |
| By income level | Third group: no significant distribution impacts |
| By age group | Second group: no significant intergenerational impacts or impacts on generations between youths and seniors |
Specific demographic group(s) to be monitored: The program is statutorily obligated to carry out enforceable removal orders as soon as possible. As a result, persons under removal orders are directly impacted. No specific identity factor is meant to be a contributing factor for removal; however, where it is known that a person under a removal order may belong to a vulnerable group (e.g., 2SLGTBQI+, minor child, pregnant woman, etc.), policy is routinely monitored to ensure that diverse needs are respected. The program does not maintain statistics concerning vulnerable groups, but routinely updates policy guidance to meet diverse needs.
Key program impacts on gender and diversity: The statistics and explanations in the table below detail how the program resulted in neutral impacts on the identity factors available.
Key program impact statistics: The data collection plan and analysis examined the potential impacts on diverse groups related to the CBSA's management of its removal inventory. The Removals Program examined data pertaining to the following factors, which are based on demographic groups as well as how they may be impacted by the program activity:
- Sex: This information is collected as a ternary element (female, male, other gender). Any other forms of gender expression are not currently being captured in the system.
- Region: The regions were comprised as follows: Africa, Middle East, Americas, Asia, Australasia, Oceania, Europe, and United States
- Age: Minors or adults
- Removals Completed: The number of enforced removal orders over the reporting cycle
- Removal in Progress Inventory: The number of cases in the removal inventory is used as a data anchoring point to assess if certain groups are targeted for removal at a disproportionate rate.
Where there are completed removals at a higher rate than the number that exists in the Removal in Progress Inventory, there is the possibility that certain groups may face disproportionate outcomes. The variance threshold chosen by the program as a possible concern is where the variance is greater than 15%. If this variance is found, it would trigger a deeper dive to explore for patterns and trends.
The table below presents key findings related to this plan:
| Statistic | Observed results | Data source | Comment |
|---|---|---|---|
Sex – Removals completed vs. Removal in Progress Inventory |
Removals: 5,482
Inventory: 22,438
|
Internal Systems |
This is a 6 to 7% variance between male and female in completion vs. inventory rates, while those with another or unknown sex represent a tiny fraction in both groups. |
Age – Removals completed vs. Removal in Progress Inventory |
Removals: 5,482
Inventory: 22,438
|
Internal Systems |
No evidence of negative impacts found towards minors. |
Region – Removals completed vs. Removal in Progress Inventory |
Removals: 5,482
Inventory: 22438
|
Internal Systems |
No disproportionate outcomes of concern found. |
Sex and Age – Removals completed vs. Removal in Progress Inventory |
Removals: 5,482 Adults:
Minors:
Inventory: 22,438 Adults:
Minors:
|
Internal systems |
No disproportionate outcomes of concern found. |
Sex, Age and Region – Removals completed vs. Removal in Progress Inventory |
Removals: 5,482 Male adults:
Female adults:
Another or unknown sex adults:
Male Minors:
Female Minors:
Inventory: 22,438 Male adults:
Female adults:
Another or unknown sex adults:
Male minors:
Female minors:
Another or unknown sex minors:
|
Internal systems |
No disproportionate outcomes of concern found. |
Top regions with completed removals vs. Removal in Progress Inventory |
Removals
Inventory
|
Internal systems |
No disproportionate outcomes of concern found. |
Other key program impacts: The results described above demonstrate that the program is fulfilling its mandate with no apparent mismanagement of the working removals inventory related to bias on the basis of age, sex or geographic region. The program is interested in receiving new data related to various identity factors as the Agency works toward improving its ability to improve the collection of data concerning marginalized groups.
In order to improve the necessary skills to identify and interact with vulnerable populations who are at risk, officers responsible to administer the Immigration and Refugee Protection Act and enforce removal orders receive training through the following courses: Introduction to Gender-based Analysis Plus, Preventing Racial Profiling at the Frontline, Trafficking in Persons, and Mental Health First Aid. CBSA employees also participate in Moving from Bias to Inclusion training, which provides key characteristics of implicit/unconscious biases to ensure that officers are considering inclusivity when making decisions.
GBA Plus data collection plan: Data was obtained through IBM Cognos Analytics that provides statistics pulled from the Global Case Management System and National Case Management System electronic databases. Global Case Management System and National Case Management System are systems that are in place to capture information that pertains to foreign nationals for immigration- and enforcement-related purposes that fall under Immigration and Refugee Protection Act.
While the Global Case Management System and National Case Management System capture significant details concerning a foreign national, they were not designed with a GBA Plus lens. For example, there is no identification for quantification of sexual orientation, race, ethnicity, religion, income or ability. Sex and gender are limited to male, female and other gender. Despite these challenges, the Removals Program has collected and assessed the identity factors cited above in order to detect potential disproportionate outcomes.
While the CBSA can capture the number of foreign nationals subject to enforcement action at the beginning of fiscal year 2024 to 2025, the comparison of this cohort against enforced removals is challenging due to the following factors:
- The enforcement continuum is not linear as individuals subject to enforceable removal orders have access to a number of avenues of recourse during the removals process that may temporarily stay their removal from Canada. As such, cases will move in and out of the inventory throughout the year.
- The inventory is extracted from a real-time database that is refreshed on a daily basis. In other words, it is a snapshot of the inventory on the day the statistics are extracted. Cases that enter the removal in progress inventory after the selected date of extraction will not be included in this analysis, even if they were removed from Canada during this period.
- Case-specific factors may prevent the CBSA from enforcing a removal order. The most common impediment to removal is the lack of a travel document. Without a travel document, the CBSA is unable to return the individual to their home country. Other impediments can include, but are not limited to, being a family member of a convention refugee, having a family member with a stay of removal, or having medical issues that prevent the foreign national from travelling.
Despite these challenges, the program has assessed identity factors available to detect potentially disproportionate outcomes within these cohorts. The CBSA has now reviewed this particular program activity for a period of two fiscal years, with this reporting cycle using a more intersectional lens. With the results showing neutral impacts, the program is updating its current fiscal year plans.
| Timeline | Planned Action and Method | Status |
|---|---|---|
| Q1 2025 to 2026 | Data collection period: Statistical data to be extracted in to capture enforced removals during the period of , to , as well as the removals in progress inventory in . Quality assurance of the data to identify potential data gaps that may skew analysis (e.g., to ensure there are no duplicate entries) will be completed at that time. |
Completed |
| Q2 2025 to 2026 | Data analysis: Analyze results with focus on specific and intersecting identify factors. Draw conclusions as to whether there are any areas of possible concern. |
Completed |
| Q3 to Q4 2025 to 2026 | While the two-year inventory management review resulted in neutral findings, the program will continue to review inventory management practices against GBA Plus identity factors. The program will develop a mature GBA Plus program management framework, including the development of performance measurements and oversight. The program may update the data collection plan in the future based on data availability. The program anticipates quantitative data analysis will be sufficient; however, should deeper dives be required, qualitative data assessments, such as case reviews, may be considered. |
In progress |
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