United Nations Al-Qaida and Taliban Regulations (SOR/99-444)

Regulations are current to 2017-09-27 and last amended on 2014-09-26. Previous Versions

  •  (1) A person whose property has been affected by section 4 or 4.1 may apply to the Minister for a certificate to exempt property from the application of either of those sections if the property is necessary for basic or extraordinary expenses.

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

    • (a) in the case of property necessary for basic expenses, within 15 days after the day on which the application is received, if

      • (i) in the case of property affected by section 4, the 1988 Sanctions Committee did not refuse the release of the property, or

      • (ii) in the case of property affected by section 4.1, the Al-Qaida Sanctions Committee did not refuse the release of the property; and

    • (b) in the case of property necessary for extraordinary expenses, within 30 days after the day on which the application is received, if

      • (i) in the case of property affected by section 4, the 1988 Sanctions Committee approved the release of the property, or

      • (ii) in the case of property affected by section 4.1, the Al-Qaida Sanctions Committee approved the release of the property.

  • SOR/2006-164, s. 6;
  • SOR/2014-212, s. 13.

 No person contravenes these Regulations by doing an act or thing prohibited by any of sections 4 to 5 if, before that person does that act or thing, the Minister issues a certificate to the person stating that

  • (a) the Security Council Resolutions do not intend that such an act or thing be prohibited; or

  • (b) the act or thing has been approved

    • (i) by the 1988 Sanctions Committee, in the case of an act or thing prohibited in respect of a person whose name is on the 1988 Sanctions List,

    • (ii) by the Al-Qaida Sanctions Committee, in the case of an act or thing prohibited in respect of a person whose name is on the Al-Qaida Sanctions List, or

    • (iii) by the Security Council of the United Nations.

  • SOR/2004-160, s. 7;
  • SOR/2006-164, s. 7;
  • SOR/2014-212, s. 14.

 [Repealed, SOR/2004-160, s. 7]

Coming into Force

 These Regulations come into force on November 14, 1999.

 
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