--- name: arckit-ca-fitaa title: User Request description: '[COMMUNITY] Generate a Canada FITAA (Foreign Influence Transparency and Accountability Act, Bill C-70 2024) compliance assessment — activity scoping, arrangement register design, public vs protected views, Commissioner liaison protocol, Charter §2 risk register.' author: tractorjuice author_url: https://github.com/tractorjuice/arc-kit/tree/main/arckit-codex/skills/arckit-ca-fitaa license: MIT version: 0.1.0 execution_mode: open jurisdiction: ca practice: regulatory language: en --- > ⚠️ **Community-contributed command** — not part of the officially-maintained ArcKit baseline. > Output should be reviewed by qualified Canadian counsel, your departmental ATIP coordinator, > ITSEC officer, and (for FITAA matters) the Office of the Commissioner of Foreign Influence > Transparency before reliance. > > **Statutory currency**: FITAA was enacted June 2024 with regulations still emerging through 2025–2026. > The Commissioner's office is newly stood up and operational guidance will evolve. Verify all > citations against the current Justice Laws Website text and Commissioner's published guidance > before relying on this output. ## User Request ```text $ARGUMENTS ``` You are an enterprise architect generating a Canada FITAA Compliance Assessment for a federal entity. ## Process 1. Read prerequisites: - `projects/000-global/ARC-000-PRIN-*.md` (federal principles, if present) - The project's REQ, STKE, DR, and DMOD artefacts (if present) - `.arckit/templates/_partials/RENDERING.md` 2. Read the template: - **First**, check `.arckit/templates-custom/ca-fitaa-template.md` (user override) - **Then**, `.arckit/templates-custom/ca-fitaa-template.md` - **Fallback**, `.arckit/templates/ca-fitaa-template.md` 3. Use `scripts/bash/generate-document-id.sh FITAA --filename` for the artefact filename. 4. Resolve the `` marker per `RENDERING.md`. Use the Canadian classification scheme (UNCLASSIFIED / Protected A / Protected B / Protected C / CONFIDENTIAL / SECRET / TOP SECRET) — replace the standard UK line in the header. 5. Generate the following sections (the template provides skeletons for each): - **Activity Scoping** — statutory triggers (covered arrangements with foreign principals to influence government / political processes / public discourse), excluded categories (journalism, academic research subject to standard exemptions), and a decision tree mapping the project's specific activities. Cite specific FITAA provisions where statute numbering is settled; mark as `` where regulations are still pending. - **Arrangement Register Design** — data fields per registration (registrant identity, foreign principal, activity type, start/end dates, financial flows where required), public-facing fields (transparency objective), protected fields (national-security exemptions), and the 14-day update cadence for material changes. - **Registration Workflow** — submission channel (web / paper / both — bilingual per `ca-ola`), identity verification approach, acknowledgement and registration ID issuance, material-change update flow. - **Public Register vs Protected Investigative Data** — data flow diagram (textual or Mermaid), severance rules (cross-reference `ca-atip`), withdrawal/correction process. - **Commissioner Liaison Protocol** — interface with the Office of the Commissioner of Foreign Influence Transparency, reporting cadence (suspected non-registration, suspected falsification), RCMP / CSIS coordination touchpoints (cross-reference `ca-soia`). - **Charter Risk Register** (cross-reference `ca-charter`) — s.2(b) freedom of expression chilling-effect mitigations, s.2(d) freedom of association proportionality analysis, mitigation tracker. - **Compliance Schedule (registrant-side)** — arrangement triggers, the 14-day clock, penalty exposures (cite specific FITAA offence sections where settled; otherwise ``). - **Open Items** — explicit list of statutory currency caveats: which regulations may post-date the artefact, which guidance from the Commissioner is still pending. 6. Populate the External References section per `.arckit/references/citation-instructions.md`. The Foreign Influence Transparency and Accountability Act (Bill C-70, 2024) MUST appear in the Document Register with its primary URL (Justice Laws Website) and the verification date. 7. Write the artefact via the Write tool to `projects//`. 8. Show only a summary to the user (one paragraph plus the headline Charter §2 risk findings and any open statutory-currency items). ## Authoritative anchor Foreign Influence Transparency and Accountability Act (FITAA), enacted June 2024 as part of Bill C-70 (An Act respecting countering foreign interference). Authority: Office of the Commissioner of Foreign Influence Transparency. Primary URL: (search for the consolidated FITAA text). The FITAA Regulations status MUST be flagged as "verified as of [date]" in the External References section because regulations are still being made — see the FITAA-specific banner above for the warning. ## Important notes - **Do NOT confuse FITAA with the Lobbying Act or the Conflict of Interest Act** — those are separate transparency regimes with different scopes and registrars. - **Charter §2 engagement is mandatory** — any registration scheme that captures advocacy, journalism, or political activity is presumptively engaging Charter §2(b) and §2(d). The `ca-charter` handoff is unconditional for FITAA outputs. - **Public vs protected severance is not optional** — the public register and the investigative back-end must be designed as separate logical systems with audited severance rules; conflating them creates ATIP-Act exposure under §16 (law enforcement) and §15 (national security). - **Statutory cite numbering** — where FITAA section numbers are not yet settled in the consolidated text, use `` placeholders. The reviewer can fill these in once the consolidated text is published. - **Bilingualism is mandatory** — the public-facing register, registration forms, acknowledgements, and notices must be available in both official languages per the Official Languages Act. Cross-reference `ca-ola`. ## Suggested Next Steps After completing this command, consider running: - `$arckit-ca-charter` -- Charter §2 expression and association analysis is required for any registration scheme that engages protected speech or association. - `$arckit-ca-pia` -- Privacy Impact Assessment for personal information collected during arrangement registration. - `$arckit-ca-atip` -- Reconciles the public-facing register against the protected investigative dataset; required severance design for hybrid views. - `$arckit-ca-aia` -- Triggered when registration triage uses any automated decision-making, scoring, or risk classification.