GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Critical Habitat of the Fawnsfoot (Truncilla donaciformis) Order — c
And whereas the Minister of Fisheries and Oceans is of the opinion that the annexed Order would affect a reserve or other lands that are set apart for the use and benefit of a band and, under subsection 58(7) c of that Act, has consulted with the Minister of Indigenous Services and the band in question with respect to the Order; c S.C. 2019, c. 29, subpar. 375(1)(f)(ii)
Critical Habitat of the Fawnsfoot (Truncilla donaciformis) Order — Critical Habitat of the Fawnsfoot (Truncilla donaciformis) Order
Therefore, the Minister of Fisheries and Oceans makes the annexed Critical Habitat of the Fawnsfoot ( Truncilla donaciformis ) Order under subsections 58(4) and (5) of the Species at Risk Act a .
Critical Habitat of the Fawnsfoot (Truncilla donaciformis) Order — 1
Application 1 Subsection 58(1) of the Species at Risk Act applies to the critical habitat of the Fawnsfoot ( Truncilla donaciformis ), which is identified in the recovery strategy for that species that is included in the Species at Risk Public Registry.
Critical Habitat of the Fawnsfoot (Truncilla donaciformis) Order — 2
Coming into force 2 This Order comes into force on the day on which it is registered.
Critical Habitat of the Threehorn Wartyback (Obliquaria reflexa) Order — a
Whereas the Threehorn Wartyback ( Obliquaria reflexa ) is a wildlife species that is listed as a threatened species in Part 3 of Schedule 1 to the Species at Risk Act a ; a S.C. 2002, c. 29
Critical Habitat of the Threehorn Wartyback (Obliquaria reflexa) Order — Critical Habitat of the Threehorn Wartyback (Obliquaria reflexa) Order
Whereas the recovery strategy that identified the critical habitat of that species has been included in the Species at Risk Public Registry;
Critical Habitat of the Threehorn Wartyback (Obliquaria reflexa) Order — b
Whereas no portion of the critical habitat of that species that is specified in the annexed Order is in a place referred to in subsection 58(2) b of that Act; b S.C. 2015, c. 10, s. 60
Critical Habitat of the Threehorn Wartyback (Obliquaria reflexa) Order — c
And whereas the Minister of Fisheries and Oceans is of the opinion that the annexed Order would affect a reserve or other lands that are set apart for the use and benefit of a band and, under subsection 58(7) c of that Act, has consulted with the Minister of Indigenous Services and the band in question with respect to the Order; c S.C. 2019, c. 29, subpar. 375(1)(f)(ii)
Critical Habitat of the Threehorn Wartyback (Obliquaria reflexa) Order — Critical Habitat of the Threehorn Wartyback (Obliquaria reflexa) Order
Therefore, the Minister of Fisheries and Oceans makes the annexed Critical Habitat of the Threehorn Wartyback (Obliquaria reflexa) Order under subsections 58(4) and (5) of the Species at Risk Act a .
Critical Habitat of the Threehorn Wartyback (Obliquaria reflexa) Order — 1
Application 1 Subsection 58(1) of the Species at Risk Act applies to the critical habitat of the Threehorn Wartyback ( Obliquaria reflexa ), which is identified in the recovery strategy for that species that is included in the Species at Risk Public Registry.
Critical Habitat of the Threehorn Wartyback (Obliquaria reflexa) Order — 2
Coming into force 2 This Order comes into force on the day on which it is registered.
Emergency Economic Measures Order — Emergency Economic Measures Order
Whereas the Governor in Council has, by a proclamation made pursuant to subsection 17(1) of the Emergencies Act , declared that a public order emergency exists;
Emergency Economic Measures Order — Emergency Economic Measures Order
And whereas the Governor in Council has reasonable grounds to believe that the measures with respect to property referred to in this Order are necessary;
Emergency Economic Measures Order — Emergency Economic Measures Order
Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Public Safety and Emergency Preparedness, pursuant to subsection 19(1) of the Emergencies Act , makes the annexed Emergency Economic Measures Order .
Emergency Economic Measures Order — 1
Definitions 1 The following definitions apply to this Order: designated person means any individual or entity that is engaged, directly or indirectly, in an activity prohibited by sections 2 to 5 of the Emergency Measures Regulations . ( personne désignée ) entity includes a corporation, trust, partnership, fund, unincorporated association or organization or foreign state. ( entité )
Emergency Economic Measures Order — Emergency Economic Measures Order
designated person means any individual or entity that is engaged, directly or indirectly, in an activity prohibited by sections 2 to 5 of the Emergency Measures Regulations . ( personne désignée )
Emergency Economic Measures Order — Emergency Economic Measures Order
entity includes a corporation, trust, partnership, fund, unincorporated association or organization or foreign state. ( entité )
Emergency Economic Measures Order — 2
Duty to cease dealings 2 (1) Any entity set out in section 3 must, upon the coming into force of this Order, cease (a) dealing in any property, wherever situated, that is owned, held or controlled, directly or indirectly, by a designated person or by a person acting on behalf of or at the direction of that designated person; (b) facilitating any transaction related to a dealing referred to in paragraph (a); (c) making available any property, including funds or virtual currency, to or for the benefit of a designated person or to a person acting on behalf of or at the direction of a designated person; or (d) providing any financial or related services to or for the benefit of any designated person or acquire any such services from or for the benefit of any such person or entity. Insurance policy (2) Paragraph 2(1)(d) does not apply in respect of any insurance policy which was valid prior to the coming in force of this Order other than an insurance policy for any vehicle being used in a public assembly referred to in subsection 2(1) of the Emergency Measures Regulations .
Emergency Economic Measures Order — 3
Duty to determine 3 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 paragraphs 5(h) and (h.1) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act ; (j) entities authorized under provincial legislation to engage in the business of dealing in securities or to provide portfolio management or investment counselling services; (k) entities that provide a platform to raise funds or virtual currency through donations; and (l) entities that perform any of the following payment functions: (i) the provision or maintenance of an account that, in relation to an electronic funds transfer, is held on behalf of one or more end users, (ii) the holding of funds on behalf of an end user until they are withdrawn by the end user or transferred to another individual or entity, (iii) the initiation of an electronic funds transfer at the request of an end user, (iv) the authorization of an electronic funds transfer or the transmission, reception or facilitation of an instruction in relation to an electronic funds transfer, or (v) the provision of clearing or settlement services.
Emergency Economic Measures Order — 4
Registration requirement — FINTRAC 4 (1) The entities referred to in paragraphs 3(k) and (l) must register with the Financial Transactions and Reports Analysis Centre of Canada established by section 41 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act if they are in possession or control of property that is owned, held or controlled by or on behalf of a designated person. Reporting obligation — suspicious transactions (2) Those entities must also report to the Centre every financial transaction that occurs or that is attempted in the course of their activities and in respect of which there are reasonable grounds to suspect that (a) the transaction is related to the commission or the attempted commission of a money laundering offence by a designated person; or (b) the transaction is related to the commission or the attempted commission of a terrorist activity financing offence by a designated person. Reporting obligation — other transactions (3) Those entities must also report to the Centre the transactions and information set out in subsections 30(1) and 33(1) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations .
Emergency Economic Measures Order — 5
Duty to disclose — RCMP or CSIS 5 Every entity set out in section 3 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).
Emergency Economic Measures Order — 6
Disclosure of information 6 A Government of Canada, provincial or territorial institution may disclose information to any entity set out in section 3 , if the disclosing institution is satisfied that the disclosure will contribute to the application of this Order.
Emergency Economic Measures Order — 7
Immunity 7 No proceedings under the Emergencies Act and no civil proceedings lie against an entity for complying with this Order.
Emergency Economic Measures Order — 8
Coming into force 8 This Order comes into force on the day on which it is registered.
Special Economic Measures (Haiti) Regulations — Special Economic Measures (Haiti) Regulations
Whereas the Governor in Council is of the opinion that the situation in the Republic of Haiti constitutes a grave breach of international peace and security that has resulted or is likely to result in a serious international crisis;
Special Economic Measures (Haiti) Regulations — a
Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, makes the annexed Special Economic Measures (Haiti) Regulations under subsections 4(1) a , (1.1) b , (2) c and (3) of the Special Economic Measures Act d . a S.C. 2022, c. 10, s. 438(1) b S.C. 2017, c. 21, s. 17(2) c S.C. 2022, c. 10, s. 438(2) d S.C. 1992, c. 17
Special Economic Measures (Haiti) Regulations — 1
Definitions 1 The following definitions apply in these Regulations. Haiti means the Republic of Haiti and includes (a) any of its political subdivisions; (b) its government, any of its departments and any government and department of its political subdivisions; and (c) any of its agencies and any agency of its political subdivisions. ( Haïti ) Minister means the Minister of Foreign Affairs. ( ministre )
Special Economic Measures (Haiti) Regulations — (a)
Haiti means the Republic of Haiti and includes (a) any of its political subdivisions; (b) its government, any of its departments and any government and department of its political subdivisions; and (c) any of its agencies and any agency of its political subdivisions. ( Haïti )
Special Economic Measures (Haiti) Regulations — Special Economic Measures (Haiti) Regulations
Minister means the Minister of Foreign Affairs. ( ministre )
Special Economic Measures (Haiti) Regulations — 2
Listed person 2 A person whose name is listed in the schedule is a person who is in Haiti, or is or was a national of Haiti who does not ordinarily reside in Canada, and in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is (a) a person engaged in activities that directly or indirectly undermine the peace, security and stability of Haiti; (a.1) a person who has participated in gross and systematic human rights violations in Haiti; (b) a current or former senior official of the Government of Haiti; (c) an associate of a person referred to in any of paragraphs (a) to (b); (d) a family member of a person referred to in any of paragraphs (a) to (c) and (g); (e) an entity owned — or held or controlled, directly or indirectly — by a person referred to in any of paragraphs (a) to (d); (f) an entity owned — or held or controlled, directly or indirectly — by Haiti; or (g) a senior official of an entity referred to in paragraph (e) or (f). SOR/2023-143, s. 1 SOR/2023-175, s. 11
Special Economic Measures (Haiti) Regulations — 3
Prohibited dealings and activities 3 It is prohibited for any person in Canada and any Canadian outside Canada to (a) deal in any property, wherever situated, that is owned — or that is held or controlled, directly or indirectly — by a listed 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 goods, wherever situated, to a listed person or to a person acting on behalf of a listed person; or (e) provide any financial or related services to or for the benefit of a listed person.
Special Economic Measures (Haiti) Regulations — 4
Non-application 4 Section 3 does not apply in respect of (a) any payment made by or on behalf of a listed person that is due under a contract that the listed person entered into before they became a listed person, provided that the payment is not made to a listed person or to a person acting on behalf of a listed person; (b) any transaction necessary for a Canadian to transfer to a non-listed person any accounts, funds or investments of a Canadian held by a listed person on the day on which that person became a listed person; (c) any dealings with a listed person required with respect to loan repayments made to any person in Canada, or any Canadian outside Canada, for loans entered into with any person other than a listed person, and for enforcement and realization of security in respect of those loans or payments by guarantors guaranteeing those loans; (d) any dealings with a listed person required with respect to loan repayments made to any person in Canada, or any Canadian outside Canada, for loans entered into with that listed person before they became a listed person, and for enforcement and realization of security in respect of those loans or payments by guarantors guaranteeing those loans; (e) any benefit paid under the Old Age Security Act , the Canada Pension Plan or the Act respecting the Québec Pension Plan , CQLR, c. R-9, any superannuation, pension or benefit paid under or in respect of any retirement savings plan or under any retirement plan, any amount paid under or in respect of the Garnishment, Attachment and Pension Diversion Act or the Pension Benefits Division Act and any other payment made in respect of disability to any person in Canada or any Canadian outside Canada; (f) financial services necessary in order for a listed person to obtain legal services in Canada with respect to the application of any of the prohibitions set out in these Regulations; (g) any transaction in respect of any account at a financial institution held by a diplomatic mission, if the transaction is necessary in order for the mission to fulfill its diplomatic functions as set out in Article 3 of the Vienna Convention on Diplomatic Relations or, if the diplomatic mission has been temporarily or permanently recalled, when the transaction is necessary in order to maintain the mission premises; (h) any transaction with any international organization with diplomatic status, with any United Nations agency, with the International Red Cross and Red Crescent Movement or with any entity that has entered into a grant or contribution agreement with the Department of Foreign Affairs, Trade and Development; and (i) a transaction by the Government of Canada that is provided for in any agreement or arrangement between Canada and Haiti.
Special Economic Measures (Haiti) Regulations — 5
Assisting in prohibited activity 5 It is prohibited for any person in Canada and 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 section 3 .
Special Economic Measures (Haiti) Regulations — 6
Duty to determine 6 The following entities must determine on a continuing basis whether they are in possession or control of property that is owned — or that is held or controlled, directly or indirectly — by a listed person: (a) banks regulated by the Bank Act and, in respect of their business in Canada, authorized foreign banks as defined in section 2 of 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 business described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act if the business 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.
Special Economic Measures (Haiti) Regulations — 7
Duty to disclose 7 (1) Every person in Canada, every Canadian outside Canada and every entity set out in section 6 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 — or that is held or controlled, directly or indirectly — by a listed 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 Special Economic Measures Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1).
Special Economic Measures (Haiti) Regulations — 8
Removal from list 8 (1) A listed person may apply to the Minister in writing to have their name removed from the schedule. Reasonable grounds (2) On receipt of an application, the Minister must decide whether there are reasonable grounds to recommend the removal to the Governor in Council.
Special Economic Measures (Haiti) Regulations — 9
New application 9 If there has been a material change in circumstances since the last application was submitted, a listed person may submit another application under section 8 .
Special Economic Measures (Haiti) Regulations — 10
Mistaken identity 10 (1) A person whose name is the same as or similar to the name of a listed person and who claims not to be that person may apply to the Minister in writing for a certificate stating that they are not that listed person. Determination by Minister (2) Within 30 days after the day on which the Minister receives the application, the Minister must, (a) if it is established that the applicant is not the listed person, issue the certificate; or (b) if it is not so established, provide notice to the applicant of the determination.
Special Economic Measures (Haiti) Regulations — 11
Application 11 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Special Economic Measures (Haiti) Regulations — 12
Registration 12 These Regulations come into force on the day on which they are registered.
Special Economic Measures (Haiti) Regulations — 2
2 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Special Economic Measures (Haiti) Regulations — 4
4 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Special Economic Measures (Haiti) Regulations — 3
3 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Special Economic Measures (Haiti) Regulations — 3
3 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Critical Habitat of the Black Redhorse (Moxostoma duquesnei) Order — a
Whereas the Black Redhorse ( Moxostoma duquesnei ) is a wildlife species that is listed as a threatened species in Part 3 of Schedule 1 to the Species at Risk Act a ; a S.C. 2002, c. 29
Critical Habitat of the Black Redhorse (Moxostoma duquesnei) Order — Critical Habitat of the Black Redhorse (Moxostoma duquesnei) Order
Whereas the recovery strategy that identified the critical habitat of that species has been included in the Species at Risk Public Registry;
Critical Habitat of the Black Redhorse (Moxostoma duquesnei) Order — b
Whereas no portion of the critical habitat of that species that is specified in the annexed Order is in a place referred to in subsection 58(2) b of that Act; b S.C. 2015, c. 10, s. 60
Critical Habitat of the Black Redhorse (Moxostoma duquesnei) Order — c
And whereas the Minister of Fisheries and Oceans is of the opinion that the annexed Order would affect a reserve or other lands that are set apart for the use and benefit of a band and, under subsection 58(7) c of that Act, has consulted with the Minister of Indigenous Services and the band in question with respect to the Order; c S.C. 2019, c. 29, subpar. 375(1)(f)(ii)
Critical Habitat of the Black Redhorse (Moxostoma duquesnei) Order — Critical Habitat of the Black Redhorse (Moxostoma duquesnei) Order
Therefore, the Minister of Fisheries and Oceans makes the annexed Critical Habitat of the Black Redhorse (Moxostoma duquesnei) Order under subsections 58(4) and (5) of the Species at Risk Act a .
Critical Habitat of the Black Redhorse (Moxostoma duquesnei) Order — Critical Habitat of the Black Redhorse (Moxostoma duquesnei) Order
Ottawa, November 4, 2022 La ministre des Pêches et des Océans, Joyce Murray Minister of Fisheries and Oceans