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  1. Benzodiazepines and Other Targeted Substances Regulations - SOR/2000-217 (Section 35.3)
    Marginal note:Suspicious transaction
    •  (1) A licensed dealer must provide a written report containing the following information to the Minister within 72 hours after becoming aware of a transaction occurring in the course of their activities that they have reasonable grounds to suspect may be related to the diversion of a targeted substance to an illicit market or use:

      • [...]

      • (c) details of the transaction, including its date and time, its type, the specified name and quantity of the targeted substance and, in the case of a product or compound, the quantity of every targeted substance that it contains;

      • [...]

      • (e) a detailed description of the reasons for those suspicions.

    [...]



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