DISCLOSURE

  •  (1) Every person in Canada and every Canadian outside Canada shall disclose forthwith to the Commissioner of the Royal Canadian Mounted Police and to the Director of the Canadian Security Intelligence Service

    • (a) the existence of property in their possession or control that they have reason to believe is owned or controlled by or on behalf of a listed person; and

    • (b) information about a transaction or proposed transaction in respect of property referred to in paragraph (a).

  • (2) No person contravenes subsection (1) by disclosing information in good faith under that subsection.

  • SOR/2006-165, s. 9;
  • SOR/2009-191, s. 2(E).

OFFENCES AND PUNISHMENT

 No officer, director, agent or other representative of a corporation shall knowingly do anything that causes, assists or promotes, or is intended to cause, assist or promote, the omission of any act or thing required to be done under sections 7 and 8.

  • SOR/2006-165, s. 10.
  •  (1) A person claiming not to be a listed person may apply to the Minister for a certificate stating that the person is not a listed person.

  • (2) The Minister shall, within 15 days after receiving the application, issue a certificate if it is established that the applicant is not a listed person.

  • SOR/2006-165, s. 10.
  •  (1) A person whose property has been affected by section 4 may apply to the Minister for a certificate to exempt property from the application of that section if necessary for basic or extraordinary expenses.

  • (2) The Minister shall issue a certificate if the necessity of that property is established in conformity with Security Council Resolution 1452 (2002) of December 20, 2002,

    • (a) in the case of property necessary for basic expenses, within 15 days after receiving the application, if the Security Council Committee established under Resolution 1267 (1999) of October 15, 1999 did not refuse the release of the property; and

    • (b) in the case of property necessary for extraordinary expenses, within 30 days after receiving the application, if the release of the property was approved by the Security Council Committee.

  • SOR/2006-165, s. 10.

CERTIFICATE

 No person contravenes these Regulations by doing an act or thing prohibited by sections 3 to 6 if, before the person does that act or thing, the Minister issues a certificate to that person stating that

  • (a) the Security Council of the United Nations Resolution 1373 adopted on September 28, 2001 does not intend that the act or thing be prohibited; or

  • (b) the act or thing has been approved by the Security Council of the United Nations or by the Committee of the Security Council established by the Resolution referred to in paragraph (a).

  • (c[Repealed, SOR/2006-165, s. 11]

  • SOR/2001-441, s. 3;
  • SOR/2006-165, s. 11.