Regulations Implementing the United Nations Resolutions on Taliban, ISIL (Da’esh) and Al-Qaida

4 No person in Canada and no Canadian outside Canada shall knowingly

• (a) deal directly or indirectly in any property of the Taliban or a person associated with the Taliban including funds derived or generated from property owned or controlled, directly or indirectly, by the Taliban or a person associated with the Taliban or by persons acting on behalf of the Taliban or a person associated with the Taliban or at their direction;

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

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

• (d) make any property or any financial or other related service available, directly or indirectly, for the benefit of the Taliban or a person associated with the Taliban.