GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Regulations Implementing the United Nations Resolutions on Yemen — 3
Prohibited activities 3 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly (a) deal in any property in Canada that is owned — or that is held or controlled, directly or indirectly — by a designated person or by a person acting on behalf of, or at the direction of, a designated person; (b) enter into or facilitate any transaction related to a dealing referred to in paragraph (a); (c) provide any financial or related services in respect of a dealing referred to in paragraph (a); (d) make available any property or provide any financial or related services to a designated person, to a person acting on behalf of or at the direction of a designated person or to an entity that is owned — or that is held or controlled, directly or indirectly — by a designated person; or (e) make available any property or provide any financial or related services for the benefit of any person or entity referred to in paragraph (d). SOR/2019-250, s. 3 SOR/2023-70, s. 13(F) SOR/2023-134, s. 11
Regulations Implementing the United Nations Resolutions on Yemen — 3.1
Exception — humanitarian assistance 3.1 Section 3 does not prohibit the provision, processing or payment of funds, other financial assets or economic resources or the provision of goods and services that are necessary to ensure the timely delivery of humanitarian assistance or to support other activities that support basic human needs in Yemen by (a) the United Nations, including its programs, funds and other entities and bodies, as well as its specialized agencies and related organizations; (b) international organizations; (c) humanitarian organizations that have been granted observer status by the United Nations General Assembly and members of those humanitarian organizations; (d) bilaterally or multilaterally funded non-governmental organizations that are participating in any United Nations humanitarian response plan, refugee response plan or other United Nations appeals for assistance or in groups of humanitarian organizations coordinated by the United Nations Office for the Coordination of Humanitarian Affairs, including the employees, grantees, subsidiaries and implementing partners of those non-governmental organizations while acting in those capacities; (e) any other person authorized for that purpose by a United Nations committee established by the Security Council acting within its mandate. SOR/2023-134, s. 11
Regulations Implementing the United Nations Resolutions on Yemen — 3.2
Exception — interest 3.2 Section 3 does not prohibit the payment of interest or other earnings if the payment is the result of a dealing or transaction that occurred before the designated person referred to in that section became a designated person. However, that payment then becomes subject to section 3. SOR/2023-134, s. 11
Regulations Implementing the United Nations Resolutions on Yemen — 4
Arms and related material — exporting 4 (1) It is prohibited for any person in Canada or any Canadian outside Canada to knowingly export, sell, supply or transfer arms and related material, wherever situated, to a designated person or to a person acting on behalf of or at the direction of a designated person. Arms and related material — technical assistance (2) It is prohibited for any person in Canada or any Canadian outside Canada to knowingly provide to a designated person or to a person acting on behalf of or at the direction of a designated person technical assistance that is related to the sale, supply, transfer, manufacture, maintenance or use of arms and related material. Arms and related material — property and financial services (3) It is prohibited for any person in Canada or any Canadian outside Canada to knowingly make available any property or provide any financial or related services to a designated person or to a person acting on behalf of or at the direction of a designated person, if the property or services are related to the sale, supply, transfer, manufacture, maintenance or use of arms and related material. SOR/2019-250, s. 3 SOR/2023-70, s. 14(F)
Regulations Implementing the United Nations Resolutions on Yemen — 5
Military activities — technical assistance 5 (1) It is prohibited for any person in Canada or any Canadian outside Canada to knowingly provide technical assistance that is related to military activities in Yemen to a designated person or to a person acting on behalf of or at the direction of a designated person. (2) [Repealed, SOR/2023-70, s. 15] Armed mercenaries (3) It is prohibited for any person in Canada or any Canadian outside Canada to knowingly provide armed mercenaries to a designated person or to a person acting on behalf of or at the direction of a designated person. SOR/2019-250, s. 3 SOR/2023-70, s. 15 SOR/2024-138, s. 29(F)
Regulations Implementing the United Nations Resolutions on Yemen — 6
Use of vessels or aircraft 6 It is prohibited for any owner or master of a Canadian vessel , as defined in section 2 of the Canada Shipping Act, 2001 , any operator of an aircraft registered in Canada or any Canadian owner or master of a vessel or Canadian operator of an aircraft to knowingly carry, cause to be carried or permit to be carried, arms and related material, wherever situated, that are destined for a designated person or for a person acting on behalf of or at the direction of a designated person. SOR/2019-250, s. 3
Regulations Implementing the United Nations Resolutions on Yemen — 7
Assisting in a prohibited activity 7 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3 to 6 . SOR/2019-250, s. 3
Regulations Implementing the United Nations Resolutions on Yemen — 8
Duty to determine 8 The following entities must determine on a continuing basis whether they are in possession or control of property that is owned, held or controlled by or on behalf of a designated person: (a) authorized foreign banks , as defined in section 2 of the Bank Act , in respect of their business in Canada, and banks regulated by that Act; (b) cooperative credit societies, savings and credit unions and caisses populaires regulated by a provincial Act and associations regulated by the Cooperative Credit Associations Act ; (c) foreign companies , as defined in subsection 2(1) of the Insurance Companies Act , in respect of their insurance business in Canada; (d) companies , provincial companies and societies , as those terms are defined in subsection 2(1) of the Insurance Companies Act ; (e) fraternal benefit societies regulated by a provincial Act in respect of their insurance activities and insurance companies and other entities regulated by a provincial Act that are engaged in the business of insuring risks; (f) companies regulated by the Trust and Loan Companies Act ; (g) trust companies regulated by a provincial Act; (h) loan companies regulated by a provincial Act; (i) entities that engage in any activity described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act if the activity involves the opening of an account for a client; and (j) entities authorized under provincial legislation to engage in the business of dealing in securities or to provide portfolio management or investment counselling services. SOR/2019-250, s. 3
Regulations Implementing the United Nations Resolutions on Yemen — 9
Duty to disclose — RCMP or CSIS 9 (1) Every person in Canada, every Canadian outside Canada and every entity set out in section 8 must disclose without delay to the Commissioner of the Royal Canadian Mounted Police or to the Director of the Canadian Security Intelligence Service (a) the existence of property in their possession or control that they have reason to believe is owned, held or controlled by or on behalf of a designated person; and (b) any information about a transaction or proposed transaction in respect of property referred to in paragraph (a). Immunity (2) No proceedings under the United Nations Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1). SOR/2019-250, s. 3
Regulations Implementing the United Nations Resolutions on Yemen — 10
Exemption 10 (1) A person that wishes to engage in any activity that is prohibited under these Regulations may, before doing so, apply to the Minister in writing for a certificate to exempt the activity from the application of the Regulations. Certificate (2) The Minister must issue the certificate if the Security Council did not intend that such an activity be prohibited or if the Security Council or the Committee of the Security Council has approved the activity in advance. SOR/2019-250, s. 3 SOR/2024-138, s. 30
Regulations Implementing the United Nations Resolutions on Yemen — 11
Exemption for property 11 (1) A person whose property is affected by the application of section 3 may apply to the Minister in writing for a certificate to exempt the property from the application of that section if the property is necessary for basic or extraordinary expenses or is subject to a lien, mortgage or security interest, to a hypothec or prior claim, to a charge or to a judicial, administrative or arbitral decision. Certificate (2) If it is established in accordance with Security Council Resolution 2140 that the property is necessary for basic or extraordinary expenses or that it is subject to a lien, mortgage or security interest, to a hypothec or prior claim, to a charge or to a judicial, administrative or arbitral decision, the Minister must issue a certificate within the following time periods: (a) within 15 working days after receiving the application, in the case of property necessary for basic expenses, if the Committee of the Security Council did not oppose the application; (b) within 30 working days after receiving the application, in the case of property necessary for extraordinary expenses, if the Committee of the Security Council approved the application; and (c) within 90 working days after receiving the application, in the case of property that is subject to a lien, mortgage or security interest, to a hypothec or prior claim, to a charge or to a judicial, administrative or arbitral decision that (i) was created or issued before the person became a designated person; (ii) is not for the benefit of a designated person; and (iii) has been brought to the attention of the Committee of the Security Council by the Minister. SOR/2019-250, s. 3 SOR/2023-70, s. 16(E) SOR/2024-138, s. 31
Regulations Implementing the United Nations Resolutions on Yemen — 12
Certificate — parties to contract 12 (1) A person who is a party to a contract or a gratuitous transfer may apply to the Minister in writing for a certificate to exempt property from the application of section 3 to permit them to receive payments or transfers from a designated person or to permit a designated person to make payments or to carry out the transfer. Certificate — time period (2) The Minister must issue a certificate within 90 working days after receiving the application and at least 10 working days after advising the Committee of the Security Council of the intention to issue the certificate, if it is established that (a) the contract was entered into or the transfer was carried out prior to any party becoming a designated person; and (b) the payments or transfer are not to be received, directly or indirectly, by a designated person, by a person acting on behalf of, or at the direction of, a designated person or by an entity that is owned, held or controlled, directly or indirectly, by a designated person. SOR/2019-250, s. 3 SOR/2023-70, s. 17(E) SOR/2024-138, s. 32
Regulations Implementing the United Nations Resolutions on Yemen — 13
Mistaken identity 13 (1) A person whose name is the same as or similar to the name of a designated person and that claims not to be that person may apply to the Minister in writing for a certificate stating that they are not that designated person. Determination by Minister (2) Within 45 working days after receiving the application, the Minister must (a) if it is established that the applicant is not the designated person, issue the certificate; or (b) if it is not so established, provide notice to the applicant of his or her determination. SOR/2019-250, s. 3 SOR/2024-138, s. 33
Regulations Implementing the United Nations Resolutions on Yemen — 14
Disclosure by official 14 (1) An official may, for the purpose of responding to a request from the Security Council, the Committee of the Security Council, the Panel of Experts or the Focal Point for De-listing, disclose personal information to the Minister. Disclosure by Minister (2) The Minister may, for the purpose of administering or enforcing these Regulations or fulfilling an obligation under a resolution of the Security Council, disclose personal information to the Security Council, the Committee of the Security Council, the Panel of Experts or the Focal Point for De-listing. SOR/2019-250, s. 3 SOR/2023-70, s. 18(F)
Regulations Implementing the United Nations Resolutions on Yemen — 15
Prohibition — legal proceedings 15 No legal proceedings lie in Canada at the instance of the Government of Yemen, of any person in Yemen, of a designated person or of any person claiming through or acting on behalf of or for the benefit of any such person in connection with any contract or other dealing if its performance was prevented in any way by these Regulations. SOR/2019-250, s. 3
Regulations Implementing the United Nations Resolutions on Yemen — 4
4 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply before they are published in the Canada Gazette .
CHFTA Rules of Origin Regulations — a
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 16(2) a of the Customs Tariff b , makes the annexed CHFTA Rules of Origin Regulations . a S.C. 2001, c. 28, s. 34(1) b S.C. 1997, c. 36
CHFTA Rules of Origin Regulations — 1
1 The following provisions of the Canada–Honduras Free Trade Agreement have the force of law in Canada: (a) Articles 4.1 to 4.3; (b) Paragraph 1 of Article 4.4; (c) Articles 4.5 to 4.13; and (d) Annexes 4.1 and 4.5.
CHFTA Rules of Origin Regulations — CHFTA Rules of Origin Regulations
* 2 These Regulations come into force on the day on which section 43 of the Canada — Honduras Economic Growth and Prosperity Act , chapter 14 of the Statues of Canada, 2014, comes into force, but if these Regulations are registered after that day, they come into force on the day on which they are registered. * [Note: Regulations in force October 1, 2014, see SI/2014-74.]
CHFTA Rules of Origin for Casual Goods Regulations — a
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 16(2) a of the Customs Tariff b , makes the annexed CHFTA Rules of Origin for Casual Goods Regulations . a S.C. 2001, c.28, s. 34(1) b S.C. 1997, c. 36
CHFTA Rules of Origin for Casual Goods Regulations — 1
1 In these Regulations, casual goods means goods other than goods imported for sale or for an industrial, occupational, commercial or institutional or other like use.
CHFTA Rules of Origin for Casual Goods Regulations — 2
2 Casual goods that are acquired in Honduras are considered to originate in that country and are entitled to the benefit of the Honduras Tariff if (a) the marking of the goods is in accordance with the marking laws of Honduras and indicates that the goods are the product of Honduras or Canada; or (b) the goods do not bear a mark and nothing indicates that the goods are not the product of Honduras or Canada.
CHFTA Rules of Origin for Casual Goods Regulations — CHFTA Rules of Origin for Casual Goods Regulations
* 3 These Regulations come into force on the day on which section 43 of the Canada–Honduras Economic Growth and Prosperity Act , chapter 14 of the Statues of Canada, 2014, comes into force, but if these Regulations are registered after that day, they come into force on the day on which they are registered. * [Note: Regulations in force October 1, 2014, see SI/2014-74.]
CHFTA Tariff Preference Regulations — a
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 16(2) a of the Customs Tariff b , makes the annexed CHFTA Tariff Preference Regulations . a S.C. 2001, c. 28, s. 34(1) b S.C. 1997, c. 36
CHFTA Tariff Preference Regulations — 1
1 In these Regulations, originating means qualifying as originating in the territory of a Party under the rules of origin set out in Chapter Four (Rules of Origin) of the Canada–Honduras Free Trade Agreement.
CHFTA Tariff Preference Regulations — 2
2 For the purposes of paragraph 24(1)(b) of the Customs Tariff , originating goods exported from Honduras are entitled to the benefit of the Honduras Tariff if (a) the goods are shipped to Canada without shipment through another country either (i) on a through bill of lading, or (ii) without a through bill of lading and the importer provides, when requested by an officer, documentary evidence that indicates the shipping route and all points of shipment and transhipment prior to the importation of the goods; or (b) the goods are shipped to Canada through another country and the importer provides, when requested by an officer, (i) documentary evidence that indicates the shipping route and all points of shipment and transhipment prior to the importation of the goods, and (ii) a copy of the customs control documents that establish that the goods remained under customs control while in that other country.
CHFTA Tariff Preference Regulations — CHFTA Tariff Preference Regulations
* 3 These Regulations come into force on the day on which section 43 of the Canada–Honduras Economic Growth and Prosperity Act , chapter 14 of the Statutes of Canada, 2014, comes into force, but if these Regulations are registered after that day, they come into force on the day on which they are registered. * [Note: Regulations in force October 1, 2014, see SI/2014-74.]
CHFTA Sugar Aggregate Quantity Limit Order — a
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 49.6(9) a of the Customs Tariff b , makes the annexed CHFTA Sugar Aggregate Quantity Limit Order . a S.C. 2014, c. 14, s. 43 b S.C. 1997, c. 36
CHFTA Sugar Aggregate Quantity Limit Order — 1
1 The aggregate quantity limit of goods of tariff item Nos. 1701.91.10, 1701.99.10, 1702.90.21, 1702.90.61, 1702.90.70 and 1702.90.81 that are entitled to the Honduras Tariff is, for the period set out in column 1 of the schedule, the applicable aggregate quantity limit set out in column 2.
CHFTA Sugar Aggregate Quantity Limit Order — CHFTA Sugar Aggregate Quantity Limit Order
* 2 This Order comes into force on the day on which section 43 of the Canada–Honduras Economic Growth and Prosperity Act , chapter 14 of the Statues of Canada, 2014, comes into force, but if these Regulations are registered after that day, they come into force on the day on which they are registered. * [Note: Order in force October 1, 2014, see SI/2014-74.]
Imports of Certain Textile and Apparel Goods from Honduras Customs Duty Remission Order — a
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 115 a of the Customs Tariff b , makes the annexed Imports of Certain Textile and Apparel Goods from Honduras Customs Duty Remission Order . a S.C. 2005, c. 38, par. 145(2)(j) b S.C. 1997, c. 36
Imports of Certain Textile and Apparel Goods from Honduras Customs Duty Remission Order — 1
1 The following definitions apply in this Order. apparel means goods referred to in Chapters 61 and 62 of the List of Tariff Provisions that are cut or knit to shape and are sewn or otherwise assembled in Honduras from fabric or yarn produced or obtained outside the free trade area. ( vêtements ) fabric and made-up goods means (a) fabric and made-up textile goods referred to in Chapters 51 to 55, 58, 60 and 63 of the List of Tariff Provisions that are woven or knitted in Honduras from yarn produced or obtained outside the free trade area or that are knitted in Honduras from yarn spun in Honduras or Canada from fibre produced or obtained outside the free trade area; or (b) goods of subheading No. 9404.90 of the List of Tariff Provisions that are finished and cut and sewn or otherwise assembled in Honduras from fabric or yarn produced or obtained outside the free trade area. ( tissus et articles confectionnés ) free trade area means the area comprising Canada and Honduras. ( zone de libre-échange )
Imports of Certain Textile and Apparel Goods from Honduras Customs Duty Remission Order — Imports of Certain Textile and Apparel Goods from Honduras Customs Duty Remission Order
apparel means goods referred to in Chapters 61 and 62 of the List of Tariff Provisions that are cut or knit to shape and are sewn or otherwise assembled in Honduras from fabric or yarn produced or obtained outside the free trade area. ( vêtements )
Imports of Certain Textile and Apparel Goods from Honduras Customs Duty Remission Order — (a)
fabric and made-up goods means (a) fabric and made-up textile goods referred to in Chapters 51 to 55, 58, 60 and 63 of the List of Tariff Provisions that are woven or knitted in Honduras from yarn produced or obtained outside the free trade area or that are knitted in Honduras from yarn spun in Honduras or Canada from fibre produced or obtained outside the free trade area; or (b) goods of subheading No. 9404.90 of the List of Tariff Provisions that are finished and cut and sewn or otherwise assembled in Honduras from fabric or yarn produced or obtained outside the free trade area. ( tissus et articles confectionnés )
Imports of Certain Textile and Apparel Goods from Honduras Customs Duty Remission Order — Imports of Certain Textile and Apparel Goods from Honduras Customs Duty Remission Order
free trade area means the area comprising Canada and Honduras. ( zone de libre-échange )
Imports of Certain Textile and Apparel Goods from Honduras Customs Duty Remission Order — 2
2 Subject to section 3, remission is granted of the customs duty paid or payable at the Most-Favoured-Nation Tariff rates of customs duty on apparel and fabric and made-up goods imported from Honduras on or after October 1, 2014.
Imports of Certain Textile and Apparel Goods from Honduras Customs Duty Remission Order — 3
3 (1) The remission granted under section 2 applies only to an amount not exceeding the annual quantitative limits, for each of the goods referred to in that section, that are set out in Section 5 of Annex 3.1 to Chapter Three of the Canada–Honduras Free Trade Agreement. (2) Remission is granted under section 2 on the condition that the importer or owner of the goods provides to a customs officer, at the request of the officer, (a) at the time that the goods are accounted for under subsection 32(1), (3) or (5) of the Customs Act or are the subject of an application for a refund of the customs duty, a permit issued under the Export and Import Permits Act and the Import Certificate Regulations that identifies the quantity available for purposes of remission or refund under Chapter Three of the Canada–Honduras Free Trade Agreement; (b) at the time that the goods are accounted for under subsection 32(1), (3) or (5) of the Customs Act or are the subject of an application for a refund of the customs duty, a written declaration, in English or French, indicating that the certification referred to in subparagraph (c)(i) is in the possession of the importer or owner; and (c) at the time that the goods are released, or at any other time after the importer or owner provides the declaration referred to in paragraph (b), (i) a certification of the exporter, in English, French or Spanish, in the form set out in the schedule, accompanied by a copy of the applicable invoice or sales agreement, and (ii) if the certification is in Spanish, an English or French translation of the certification.