GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Special Economic Measures (Sudan) 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 person other than a 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 for a listed person to obtain legal services in Canada regarding the application to them of these Regulations or any order made under the Special Economic Measures Act ; (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 Sudan.
Special Economic Measures (Sudan) 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 (Sudan) 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 (Sudan) 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 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 (Sudan) 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 (Sudan) 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 (Sudan) 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 (Sudan) 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 (Sudan) Regulations — 12
Registration 12 These Regulations come into force on the day on which they are registered.
Special Economic Measures (Sudan) 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 (Sudan) 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 .
Approved Screening Devices Order — a
The Attorney General of Canada makes the annexed Approved Screening Devices Order under paragraph 320.39(a) a of the Criminal Code b . a S.C. 2018, c. 21, s. 15 b R.S., c. C-46
Approved Screening Devices Order — Approved Screening Devices Order
Ottawa, April 15, 2024 Le procureur général du Canada, Arif Virani Attorney General of Canada
Approved Screening Devices Order — 1
Devices 1 For the purposes of the definition approved screening device in section 320.11 of the Criminal Code , the following devices, each being a device that is designed to ascertain the presence of alcohol in a person’s blood, are approved: (a) Alcolmeter S-L2; (b) Alco-Sûr; (c) Alcotest® 7410 PA3; (d) Alcotest® 7410 GLC; (e) Alco-Sensor IV DWF; (f) Alco-Sensor IV PWF; (g) Intoxilyzer 400D; (h) Alco-Sensor FST; (i) Dräger Alcotest 6810; (j) Dräger Alcotest® 6820; (k) Intoxilyzer 800; (l) Alcotest 7000; and (m) Alcotest 6000.
Approved Screening Devices Order — 2
2 The Approved Screening Devices Order 1 is repealed. 1 SI/85-200; SI/2023-1, s. 1
Approved Screening Devices Order — 3
Registration 3 This Order comes into force on the day on which it is registered.
CUFTA Rules of Origin Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, makes the annexed CUFTA Rules of Origin Regulations under subsection 16(2) a of the Customs Tariff b . a S.C. 2001, c. 28, s. 34(1) b S.C. 1997, c. 36
CUFTA Rules of Origin Regulations — 1
Force of law 1 The following provisions of the Canada–Ukraine Free Trade Agreement have the force of law in Canada: (a) Articles 3.1 to 3.14; and (b) Annexes 3-A and 3-C.
CUFTA Rules of Origin Regulations — 2
2 The CUFTA Rules of Origin Regulations 1 are repealed. 1 SOR/2017-141
CUFTA Rules of Origin Regulations — S.C. 2024, c. 3
S.C. 2024, c. 3 * 3 These Regulations come into force on the day on which section 9 of the Canada–Ukraine Free Trade Agreement Implementation Act, 2023 comes into force, but if they are registered after that day, they come into force on the day on which they are registered. * [Note: Regulations in force July 1, 2024.]
Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) — a
The Minister of Industry makes the annexed Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) under subsection 14(1) a of the Radiocommunication Act b . a S.C. 2014, c. 39, s. 181 b R.S., c. R-2; S.C. 1989, c. 17, s. 2
Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) — 1
Definition of Act 1 In this Order, Act means the Radiocommunication Act .
Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) — 2
Persons to whom exemption applies 2 (1) Subject to any applicable conditions set out in sections 4 to 11 , the following persons are exempt from the application of subsection 4(4) and paragraph 9(1)(b) of the Act: (a) His Majesty in right of Canada as represented by the Minister of National Defence as well as any employee of the Department of National Defence and any officer or non-commissioned member of the Canadian Forces who is required in the course of their duties or training to install, use, possess, manufacture, import, distribute or lease a jammer for a purpose referred to in subsection (2); (b) His Majesty in right of Canada as represented by any other officer or servant of His Majesty who is required in the course of their duties or training, under the supervision of a person referred to in paragraph (a), to carry out an activity referred to in that paragraph for a purpose referred to in subsection (2); (c) His Majesty in right of Canada as represented by the Minister of Public Works and Government Services as well as any employee of the Department of Public Works and Government Services who is required in the course of their duties to import a jammer on behalf of the Department of National Defence for a purpose referred to in subsection (2); and (d) any member of a foreign military force present in Canada under an international arrangement who is required in the course of their duties or training, under the supervision of a person referred to in paragraph (a), to install, use, possess, import or distribute a jammer for a purpose referred to in subsection (3). Purposes — paragraph (1)(a), (b) or (c) (2) The exemption is granted under paragraph (1)(a), (b) or (c) for the following purposes: (a) national security; (b) public safety, including with respect to penitentiaries and prisons; (c) national defence; (d) international relations; (e) the investigation or prosecution of offences in Canada, including the preservation of evidence; or (f) the protection of property or the prevention of serious harm to any person. Purposes — paragraph (1)(d) (3) The exemption is granted under paragraph (1)(d) for the following purposes: (a) national defence; (b) international relations; or (c) the protection of property or the prevention of serious harm to any person.
Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) — 3
Suppliers to Department of National Defence 3 (1) Subject to any applicable conditions set out in sections 7 to 12 , the following persons or entities are exempt from the application of subsection 4(4) and paragraph 9(1)(b) of the Act: (a) any person or entity that responds to a solicitation of bids in relation to the provision of jammers to the Department of National Defence, when they offer a jammer for sale in responding to that solicitation of bids; and (b) any person or entity that has entered into a contract with the Government of Canada for the provision of jammers or services related to jammers to the Department of National Defence or that performs any part of the work under the contract or any related subcontract, when they are required to install, use, possess, manufacture, import, distribute, offer for sale or sell a jammer in accordance with the terms of the contract. Purpose (2) The exemption is granted under subsection (1) for the purpose of national defence or international relations.
Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) — 4
Information to be provided to Minister 4 (1) A person referred to in paragraph 2 (1)(a) or (b) must not install, use, possess, manufacture, import, distribute or lease a jammer unless the Minister has received, in relation to this Order, a written notice from the Department of National Defence or the Canadian Forces containing the following information: (a) the postal and email addresses and telephone number of the headquarters or centre of operations where responsibility for jammers is principally exercised; (b) the titles, postal and email addresses and telephone numbers of the persons who are responsible for jammers; and (c) the titles, email addresses and telephone numbers of the persons who are responsible for responding, during and outside of business hours, to any inquiries made by the Minister or by inspectors who are appointed under paragraph 5(1)(j) of the Act. Obligation to update information (2) If any of the information in the notice provided under subsection (1) changes, the Department of National Defence or the Canadian Forces, as the case may be, must, as soon as feasible, provide the new information to the Minister.
Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) — 5
Training — paragraph 2(1)(a) or (b) 5 (1) A person referred to in paragraph 2 (1)(a) or (b) must not install, use, possess, manufacture, import, distribute or lease a jammer unless they have received, or are receiving, training in relation to each activity that they carry out. Training — paragraph 2(1)(d) (2) A person referred to in paragraph 2 (1)(d) must not install, use, possess, import or distribute a jammer unless they have received, or are receiving, training in relation to each activity that they carry out.
Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) — 6
Directives and instructions — Department of National Defence 6 (1) The Department of National Defence must take reasonable measures to ensure that any directives or instructions that relate to the installation, use, possession, manufacture, importation, distribution or lease of a jammer, whether published in paper or electronic format, are reasonably accessible to the employees of the Department of National Defence who are referred to in paragraph 2 (1)(a). Directives, orders and instructions — Canadian Forces (2) The Canadian Forces must take reasonable measures to ensure that any directives, orders or instructions that relate to the installation, use, possession, manufacture, importation, distribution or lease of a jammer, whether published in paper or electronic format, are reasonably accessible to the officers and non-commissioned members of the Canadian Forces who are referred to in paragraph 2 (1)(a).
Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) — 7
Restriction of interference or obstruction 7 A person referred to in paragraph 2 (1)(a), (b) or (d) or a person or entity referred to in paragraph 3 (1)(b) must make every reasonable effort to restrict as much as possible the jammer’s interference with or obstruction of radiocommunication to the smallest physical area, the fewest number of radio frequencies, the appropriate power level and the minimum duration required to accomplish the intended purposes.
Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) — 8
Minimal emissions and exposure 8 A person referred to in paragraph 2 (1)(a), (b) or (d) or a person or entity referred to in paragraph 3 (1)(b) must install or use a jammer in a manner that minimizes unwanted emissions and the exposure of any person to radiofrequency fields.
Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) — 9
Adjustments to radiofrequencies 9 A person referred to in paragraph 2 (1)(a), (b) or (d) or a person or entity referred to in paragraph 3 (1)(b) must ensure that any jammer for which they are responsible allows for adjustments to the radiofrequencies that it can interfere with or obstruct.
Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) — 10
Prevention of non-authorized access and storage 10 A person referred to in paragraph 2 (1)(a), (b) or (d) or a person or entity referred to in paragraph 3 (1)(b) must take reasonable measures to ensure that any jammer for which they are responsible (a) is accessible only to persons who are exempted under subsection 2 (1) or persons or entities that are exempted under paragraph 3 (1)(b); and (b) is turned off and stored in a secure location or secure manner when it is not in use, including when it is being transported.
Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) — 11
Record relating to use 11 The Department of National Defence or the Canadian Forces, as the case may be, must maintain a record of each instance in which a jammer is used by a person referred to in paragraph 2 (1)(a), (b) or (d) or a person or entity referred to in paragraph 3 (1)(b) and the record must contain the following information: (a) the place at which, date on which and, if possible, time at which the jammer was used; (b) the radiofrequencies that were interfered with or obstructed; and (c) the purpose mentioned in any of paragraphs 2 (2)(a) to (f) for which the jammer was used.
Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) — 12
Suppliers to Department of National Defence 12 A person or entity referred to in paragraph 3 (1)(b) must not use a jammer except in the following circumstances: (a) the use is carried out under the supervision of a person referred to in paragraph 2 (1)(a); and (b) the purpose of the use is to test the functionality of the jammer, to perform maintenance on the jammer or to provide training in relation to the jammer to a person referred to in paragraph 2 (1)(a) or (b).
Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) — 13
Five years after coming into force 13 This Order ceases to have effect on the fifth anniversary of the day on which it comes into force.
Radiocommunication Act Exemption Order (Jammers — Department of National Defence and Canadian Forces) — 14
Registration 14 This Order comes into force on the day on which it is registered.
Excise Duties on Vaping Products Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, makes the annexed Excise Duties on Vaping Products Regulations under sections 304 a and 304.3 b of the Excise Act, 2001 c . a S.C. 2022, c. 19, s. 101 b S.C. 2022, c. 10, s. 79 c S.C. 2002, c. 22
Excise Duties on Vaping Products Regulations — 1
Definition of Act 1 For the purposes of these Regulations, Act means the Excise Act, 2001 .
Excise Duties on Vaping Products Regulations — 2
Specified vaping provinces 2 For the purposes of the definition specified vaping province in section 2 of the Act, the following provinces are prescribed: (a) Ontario; (b) Quebec; (b.1) Nova Scotia; (c) New Brunswick; (d) Manitoba; (e) Prince Edward Island; (f) Alberta; (g) Yukon; (h) the Northwest Territories; and (i) Nunavut. SOR/2024-211, s. 1 SOR/2026-41, s. 1
Excise Duties on Vaping Products Regulations — 3
Section 158.58 of Act — prescribed circumstances 3 For the purposes of section 158.58 of the Act, a duty in respect of a specified vaping province is imposed under that section on vaping products manufactured in Canada, or imported, if (a) in the case of vaping products that are imported by an individual for their personal use, the individual is resident in the specified vaping province; and (b) in any other case, the vaping products are for consumption, use or sale to consumers in the specified vaping province.
Excise Duties on Vaping Products Regulations — 4
Subsection 158.6(2) of Act — prescribed circumstances 4 For the purposes of subsection 158.6(2) of the Act, a duty in respect of a specified vaping province is imposed under that subsection on vaping products if (a) the vaping products are not stamped; and (b) the location of the vaping products at the particular time referred to in that subsection is in the specified vaping province.
Excise Duties on Vaping Products Regulations — 5
Subsection 158.61(2) of Act — prescribed circumstances 5 For the purposes of subsection 158.61(2) of the Act, a duty in respect of a specified vaping province is imposed under that subsection on vaping products that cannot be accounted for if (a) the vaping products are not stamped; (b) the last known location of the vaping products before the particular time referred to in that subsection is in the specified vaping province; and (c) the particular person referred to in that subsection is not convicted of an offence under section 218.2 of the Act in respect of the vaping products.
Excise Duties on Vaping Products Regulations — 6
Calculation of additional vaping duty 6 For the purposes of section 158.58 and subsections 158.6(2) and 158.61(2) of the Act, the amount of duty imposed under those provisions in respect of vaping products and a specified vaping province is equal to the amount determined in respect of the vaping products under Schedule 8 to the Act.
Excise Duties on Vaping Products Regulations — 7
July 1 to September 30, 2024 7 For the purpose of facilitating the implementation of the coordinated vaping duty system (as defined in subsection 304.3(1) of the Act), subparagraph 158.42(1)(a)(ii), subsection 158.44(2) and paragraphs 158.45(1)(c) and 158.46(d) of the Act do not apply before October 2024 in respect of (a) vaping products that are manufactured in Canada and that are stamped before July 2024; (b) packaged vaping products that are imported by a vaping product licensee for stamping by the vaping product licensee and that are stamped before July 2024; and (c) any other imported vaping products that are imported or released (as defined in subsection 2(1) of the Customs Act ) before July 2024.