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

Version of section 4.1 from 2014-09-26 to 2020-05-31:


 No person in Canada and no Canadian outside Canada shall knowingly

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

  • (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 a person associated with Al-Qaida.

  • SOR/2001-86, s. 3
  • SOR/2004-160, s. 5
  • SOR/2006-164, s. 5
  • SOR/2014-212, s. 4
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