Government of Canada / Gouvernement du Canada
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Regulations Implementing the United Nations Resolutions on the Democratic People’s Republic of Korea (DPRK)

Version of section 12 from 2018-01-11 to 2019-03-03:

Marginal note:Duty to disclose — RCMP or CSIS

  •  (1) Every person in Canada and every Canadian outside Canada 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 designated person; and

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

  • Marginal note:Immunity

    (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/2009-232, s. 8
  • SOR/2016-278, s. 2
  • SOR/2018-1, s. 10(F)

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