Regulations Implementing the United Nations Resolutions on Somalia

Version of section 8 from 2009-03-12 to 2019-03-03:

  •  (1) Every person in Canada and every Canadian outside Canada shall disclose without delay to the Commissioner of the Royal Canadian Mounted Police

    • (a) the existence of property in their possession or control that they have reason to believe is owned or controlled by a paragraph 3 designated person or by a paragraph 8 designated 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 in good faith under that subsection.

Date modified: