Government of Canada / Gouvernement du Canada
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Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism

Version of section 4 from 2006-03-22 to 2006-06-22:

 No person in Canada and no Canadian outside Canada shall knowingly

  • (a) deal directly or indirectly in any property of a listed person, including funds derived or generated from property owned or controlled directly or indirectly by that person;

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

  • (c) provide any financial or other related service in respect of the 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 a listed person.

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