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

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

• (a) deal directly or indirectly in any property of Usama bin Laden or his associates including funds derived or generated from property owned or controlled, directly or indirectly, by Usama bin Laden or his associates or by persons acting on their behalf 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 Usama bin Laden or his associates.