Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
8 (1) Every person in Canada and every Canadian outside Canada shall disclose forthwith to the Commissioner of the Royal Canadian Mounted Police and to the Director of the Canadian Security Intelligence Service
(a) the existence of property in their possession or control that they have reason to believe is owned or controlled by or on behalf of a listed person; and
(b) information about a transaction or proposed transaction in respect of property referred to in paragraph (a).
(2) No person contravenes subsection (1) by disclosing information in good faith under that subsection.
- SOR/2006-165, s. 9
- SOR/2009-191, s. 2(E)
- Date modified: