Regulations Implementing the United Nations Resolution on South Sudan
P.C. 2015-849 2015-06-18
Whereas the Security Council of the United Nations, acting under Article 41 of the Charter of the United Nations, adopted Resolution 2206 (2015) on March 3, 2015;
And whereas it appears to the Governor in Council to be necessary to make regulations for enabling the measures set out in that resolution to be effectively applied;
Therefore, His Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to section 2 of the United Nations ActFootnote a, makes the annexed Regulations Implementing the United Nations Resolution on South Sudan.
Return to footnote aR.S., c. U-2
1 The following definitions apply in these Regulations.
Canadian means a citizen within the meaning of the Citizenship Act, a permanent resident as defined in subsection 2(1) of the Immigration and Refugee Protection Act or a corporation incorporated or continued by or under the laws of Canada or of a province. (Canadien)
Committee of the Security Council
Comité du Conseil de sécurité
Committee of the Security Council means the Committee of the Security Council of the United Nations established under paragraph 16 of Security Council Resolution 2206. (Comité du Conseil de sécurité)
designated person means a person that is designated by the Committee of the Security Council under paragraph 6 of Security Council Resolution 2206. (personne désignée)
entity means a corporation, trust, partnership, fund, unincorporated association or organization or foreign state. (entité)
Focal Point for De-listing
point focal pour les demandes de radiation
Focal Point for De-listing means the Focal Point for De-listing established pursuant to Resolution 1730 (2006) of December 19, 2006 adopted by the Security Council of the United Nations. (point focal pour les demandes de radiation)
Minister means the Minister of Foreign Affairs. (ministre)
official means a person who
(a) is or was employed in the service of Her Majesty in right of Canada or of a province;
(b) occupies or occupied a position of responsibility in the service of Her Majesty in right of Canada or of a province; or
(c) is or was engaged by or on behalf of Her Majesty in right of Canada or of a province. (fonctionnaire)
Panel of Experts
Panel of Experts means the Panel of Experts that is established under Security Council Resolution 2206. (Groupe d’experts)
person means an individual or entity. (personne)
property means any real, personal, movable or immovable property. (bien)
Security Council Resolution 2206
résolution 2206 du Conseil de sécurité
Security Council Resolution 2206 means Resolution 2206 (2015) of March 3, 2015, adopted by the Security Council of the United Nations. (résolution 2206 du Conseil de sécurité)
Soudan du Sud
South Sudan means the Republic of South Sudan and includes
working day means a day that is not Saturday or a holiday. (jour ouvrable)
Marginal note:Binding on Her Majesty
2 These Regulations are binding on Her Majesty in right of Canada or of a province.
Marginal note:Prohibited activities
3 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly
(a) deal in any property in Canada that is owned, held or controlled, directly or indirectly, by a designated person, by a person acting on behalf of, or at the direction of, a designated person or by a person that is owned, held or controlled by a designated person;
(b) enter into or facilitate, any transaction related to a dealing referred to in paragraph (a);
(c) provide any financial or other related service in respect of a dealing referred to in paragraph (a); or
(d) make any property or any financial or related service available, directly or indirectly, to a designated person, to a person acting on behalf of, at the direction of, or for the benefit of a designated person, or to or for the benefit of a person that is owned, held or controlled by a designated person.
Marginal note:Assisting a prohibited act or thing
4 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any act or thing prohibited by section 3.
Marginal note:Duty to determine
5 The following entities must determine on a continuing basis whether they are in possession or control of property that is owned, held or controlled by or on behalf of a designated person:
(e) fraternal benefit societies regulated by a provincial Act in respect of their insurance activities and insurance companies and other entities regulated by a provincial Act that are engaged in the business of insuring risks;
(g) trust companies regulated by a provincial Act;
(h) loan companies regulated by a provincial Act;
(i) entities that engage in any activity described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act if the activity involves the opening of an account for a client; and
(j) entities authorized under provincial legislation to engage in the business of dealing in securities or to provide portfolio management or investment counselling services.
Marginal note:Duty to disclose
6 (1) Every person in Canada and every Canadian outside Canada must disclose without delay to the Commissioner of the Royal Canadian Mounted Police or to the Director of the Canadian Security Intelligence Service
7 (1) A person who wishes to do an act or thing that is prohibited under these Regulations may, before doing the act or thing, apply to the Minister in writing for a certificate to exempt the act or thing from the application of the Regulations.
(2) The Minister may issue the certificate if the Security Council of the United Nations did not intend that such an act or thing be prohibited or if the act or thing has been approved in advance by either the Security Council of the United Nations or the Committee of the Security Council.
- Date modified: