Special Economic Measures (Syria) Regulations

Version of section 3.3 from 2012-03-05 to 2017-12-11:

 In addition to the matters referred to in section 3.2, the prohibition set out in paragraph 3.1(f) does not apply in respect of

  • (a) loan repayments to any person in Canada, or any Canadian abroad, in respect of loans entered into before March 5, 2012, enforcement of security in respect of those loans, or payments by guarantors guaranteeing those loans;

  • (b) financial services that are required to be provided or acquired further to a contract entered into before March 5, 2012; and

  • (c) financial services in respect of non-commercial remittances of $40,000 or less sent to or from Syria, or any person in Syria, if the person providing the financial services keeps a record of the transaction.

  • SOR/2012-35, s. 3.
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