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Special Economic Measures (Russia) Regulations

Version of section 7 from 2014-07-24 to 2019-03-03:


Marginal note:Disclosure

  •  (1) Every person in Canada and every Canadian outside Canada must 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, directly or indirectly, by a designated person listed in Schedule 1 or by an entity owned or controlled by a designated person listed in that Schedule; and

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

  • Marginal note:Immunity

    (2) No person contravenes subsection (1) by disclosing in good faith under that subsection.

  • SOR/2014-184, s. 9
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