Anti-terrorism Act (S.C. 2001, c. 41)
Full Document:
Assented to 2001-12-18
82. Subsection 9(2.3) of the Act is amended by striking out the word “or” at the end of paragraph (a) and by adding the following after paragraph (a):
(a.1) the detection, prevention or deterrence of money laundering or the financing of terrorist activities; or
Marginal note:1993, c. 37
Seized Property Management Act
83. Subparagraph 3(b)(iv) of the Seized Property Management Act, as enacted by section 92 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, chapter 17 of the Statutes of Canada, 2000, is replaced by the following:
(iv) forfeited under subsection 14(5), seized under subsection 18(1) or paid under subsection 18(2) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act;
84. Paragraph 4(1)(b.1) of the Act, as enacted by section 93 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, chapter 17 of the Statutes of Canada, 2000, is replaced by the following:
(b.1) forfeited under subsection 14(5), seized under subsection 18(1) or paid under subsection 18(2) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act; or
Marginal note:1995, c. 22, s. 18 (Sch. IV, item 11)
85. Paragraph 9(e) of the Act, as enacted by section 94 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, chapter 17 of the Statutes of Canada, 2000, is replaced by the following:
(e) notwithstanding subsection 734.4(2) of the Criminal Code and sections 125 and 126 of the Excise Act, if a fine, or any portion of a fine, imposed under subsection 462.37(3) of the Criminal Code in relation to proceedings commenced at the instance of the Government of Canada is paid or recovered or if a penalty is paid under subsection 18(2) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, share the amount of the fine or penalty in accordance with this Act, the regulations and any agreement entered into under section 11;
86. Subsection 10(2) of the Act, as enacted by section 95 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, chapter 17 of the Statutes of Canada, 2000, is replaced by the following:
Marginal note:Proceeds of Crime (Money Laundering) and Terrorist Financing Act
(2) If the participation of a law enforcement agency in Canada has led to the forfeiture to Her Majesty of property under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act or the payment of a penalty under subsection 18(2) of that Act, the Minister shall, in accordance with the regulations, share the proceeds of disposition of that forfeited property or the penalty, as the case may be.
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