Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism

Version of section 8 from 2019-03-04 to 2020-06-17:

  •  (1) Every person in Canada, every Canadian outside Canada and every entity set out in section 7 must disclose without delay to the Commissioner of the Royal Canadian Mounted Police or 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, held or controlled by or on behalf of a listed person; and

    • (b) any information about a transaction or proposed transaction in respect of property referred to in paragraph (a).

  • (2) No proceedings under the United Nations Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1).

  • SOR/2006-165, s. 9
  • SOR/2009-191, s. 2(E)
  • SOR/2019-60, s. 5
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