Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Marginal note:Warrant required to enter dwelling-house
63 (1) If the premises referred to in subsection 62(1) is a dwelling-house, the authorized person may not enter it without the consent of the occupant except under the authority of a warrant issued under subsection (2).
Marginal note:Authority to issue warrant
(2) A justice of the peace may issue a warrant authorizing the authorized person to enter a dwelling-house, subject to any conditions that may be specified in the warrant, if on ex parte application the justice is satisfied by information on oath that
(a) there are reasonable grounds to believe that there are in the premises records relevant to ensuring compliance with Part 1;
(b) entry to the dwelling-house is necessary for any purpose that relates to ensuring compliance with Part 1; and
(c) entry to the dwelling-house has been refused or there are reasonable grounds for believing that entry will be refused.
Marginal note:Areas that may be entered
(3) For greater certainty, an authorized person who enters a dwelling-house under authority of a warrant may enter only a room or part of a room in which the person believes on reasonable grounds that a person or an entity referred to in section 5 is carrying on its business, profession or activity.
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