Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
7 (1) Every entity referred to in paragraphs 83.11(1)(a) to (g) of the Criminal Code must determine on a continuing basis if it is in possession or control of property owned or controlled by or on behalf of a listed person.
(2) Every entity referred to in subsection (1) must report within the applicable period determined under subsection 83.11(2) of the Criminal Code to the principal agency or body that supervises or regulates it under federal or provincial law either
(3) Subsection (2) does not apply in respect of any entity or class of entities that is excluded by regulations made under subsection 83.11(4) of the Criminal Code from the requirement to make a report under subsection 83.11(2) of that Act.
(4) No person contravenes subsection (2) by making a report in good faith under that subsection.
- SOR/2001-441, s. 2;
- SOR/2006-165, s. 8;
- SOR/2009-191, s. 1(E).
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