Regulations Implementing the United Nations Resolutions on Somalia

Version of section 5 from 2009-03-12 to 2019-03-03:


 No person in Canada and no Canadian outside Canada shall knowingly

  • (a) deal directly or indirectly in any property that is in Canada as at November 20, 2008 or at any time after that date and that is owned or controlled, directly or indirectly, by a paragraph 3 designated person or by a paragraph 8 designated person;

  • (b) enter into or facilitate, directly or indirectly, any financial transaction related to a dealing referred to in paragraph (a);

  • (c) provide any financial or other related service in respect of the property referred to in paragraph (a);

  • (d) make any property or any financial or other related service available, directly or indirectly, to a paragraph 3 designated person or to a paragraph 8 designated person;

  • (e) make any property or any financial or other related service available for the benefit of any person referred to in paragraph (d); or

  • (f) do anything that causes, assists or promotes, or is intended to cause, assist or promote, any act or thing prohibited by paragraphs (a) to (e).

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