Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya  (SOR/2011-51)

Regulations are current to 2019-06-20 and last amended on 2018-05-16. Previous Versions

Marginal note:Duty to disclose — RCMP or CSIS

  •  (1) Every person in Canada, every Canadian outside Canada and every entity referred to in subsection 23(1) 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;

    • (b) 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

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

  • Marginal note:Immunity

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

  • SOR/2018-101, s. 2
 
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