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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 59 from 2024-06-20 to 2024-11-26:


Marginal note:Immunity from compulsory processes

  •  (1) Subject to section 36 of the Access to Information Act and sections 34 and 37 of the Privacy Act, the Centre, and any person who has obtained or who has or had access to any information or documents in the course of exercising powers or performing duties and functions under this Act, other than Parts 2 and 2.1, is required to comply with a subpoena, a summons, an order for production of documents, or any other compulsory process only if it is issued in the course of court proceedings in respect of a money laundering offence, a terrorist activity financing offence, a sanctions evasion offence or an offence under this Act in respect of which an information has been laid or an indictment preferred or, in the case of an order for production of documents, if it is issued under section 60, 60.1 or 60.3.

  • Marginal note:Search warrants

    (2) Despite any other Act, no search warrant may be issued in respect of the Centre.

  • 2000, c. 17, s. 59
  • 2001, c. 41, s. 70
  • 2006, c. 12, s. 30
  • 2024, c. 15, s. 293

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