GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Privacy Act — P-21 71
Duties and functions of designated Minister 71 (1) Subject to subsection (2), the designated Minister shall (a) cause to be kept under review the manner in which personal information banks are maintained and managed to ensure compliance with the provisions of this Act and the regulations relating to access by individuals to personal information contained therein; (b) assign or cause to be assigned a registration number to each personal information bank; (c) prescribe such forms as may be required for the operation of this Act and the regulations; (d) cause to be prepared and distributed to government institutions directives and guidelines concerning the operation of this Act and the regulations; and (e) prescribe the form of, and what information is to be included in, reports made to Parliament under section 72. Exception for Bank of Canada (2) Anything that is required to be done by the designated Minister under paragraph (1)(a) or (d) shall be done in respect of the Bank of Canada by the Governor of the Bank of Canada. Review of existing and proposed personal information banks (3) Subject to subsection (5), the designated Minister shall cause to be kept under review the utilization of existing personal information banks and proposals for the creation of new banks, and shall make such recommendations as he considers appropriate to the heads of the appropriate government institutions with regard to personal information banks that, in the opinion of the designated Minister, are under-utilized or the existence of which can be terminated. Establishment and modification of personal information banks (4) Subject to subsection (5), no new personal information bank shall be established and no existing personal information banks shall be substantially modified without approval of the designated Minister or otherwise than in accordance with any term or condition on which such approval is given. Application of subsections (3) and (4) (5) Subsections (3) and (4) apply only in respect of personal information banks under the control of government institutions that are departments as defined in section 2 of the Financial Administration Act . Delegation to head of government institution (6) The designated Minister may authorize the head of a government institution to exercise and perform, in such manner and subject to such terms and conditions as the designated Minister directs, any of the powers, functions and duties of the designated Minister under subsection (3) or (4). 1980-81-82-83, c. 111, Sch. II “71”
Privacy Act — P-21 71.1
Designated Minister’s power 71.1 The designated Minister may provide services with respect to the administration of this Act to the public and to any government institution. 2019, c. 18, s. 54
Privacy Act — P-21 72
Annual report — government institutions 72 (1) Every year the head of every government institution shall prepare a report on the administration of this Act within the institution during the period beginning on April 1 of the preceding year and ending on March 31 of the current year. Tabling of report (2) Every report prepared under subsection (1) shall be laid before each House of Parliament on any of the first 15 days on which that House is sitting after September 1 of the year in which the report is prepared. Reference to Parliamentary committee (3) Every report prepared under subsection (1) shall, after it is laid before the Senate and the House of Commons, under subsection (2), be referred to the committee designated or established by Parliament for the purpose of subsection 75(1). Copy of report to designated Minister (4) The head of every government institution shall provide a copy of the report to the designated Minister immediately after it is laid before both Houses. R.S., 1985, c. P-21, s. 72 2019, c. 18, s. 55
Privacy Act — P-21 73
Delegation by head of government institution 73 (1) The head of a government institution may, by order, delegate any of their powers, duties or functions under this Act to one or more officers or employees of that institution. Delegation to officers or employees of other government institution (2) The head of a government institution may, for the purposes of subsection 73.1(1), by order, delegate any of their powers, duties or functions under this Act to one or more officers or employees of another government institution. R.S., 1985, c. P-21, s. 73 2019, c. 18, s. 56
Privacy Act — P-21 73.1
Provision of services related to privacy 73.1 (1) A government institution may provide services related to any power, duty or function conferred or imposed on the head of a government institution under this Act to another government institution that is presided over by the same Minister or that is under the responsibility of the same Minister and may receive such services from any other such government institution. Written agreement (2) A government institution may provide services under subsection (1) to another government institution only if it enters into an agreement in writing with the other government institution in respect of those services before it provides the services. Notice (3) The head of a government institution that receives the services shall provide a copy of the agreement to the Privacy Commissioner and the designated Minister as soon as possible after the agreement is entered into. The head of the institution shall also notify the Commissioner and the designated Minister of any material change to that agreement. Fees (4) The head of a government institution that provides the services may charge a fee for those services. The fee is not to exceed the cost of providing the service. Spending authority (5) The head of the institution that charges the fee may spend the revenues that are received from the provision of the services for any purpose of that institution. If the head of the institution spends the revenues, he or she must do so in the fiscal year in which they are received or, unless an appropriation Act provides otherwise, in the next fiscal year. 2019, c. 18, s. 56
Privacy Act — P-21 73.2
Personal information not under control of institution 73.2 The personal information that the head of a government institution provides to the head of another government institution for the purpose of the other institution providing the services referred to in subsection 73.1(1) is not under the control of that other institution. 2019, c. 18, s. 56
Privacy Act — P-21 74
Protection from civil proceeding or from prosecution 74 Notwithstanding any other Act of Parliament, no civil or criminal proceedings lie against the head of any government institution, or against any person acting on behalf or under the direction of the head of a government institution, and no proceedings lie against the Crown or any government institution, for the disclosure in good faith of any personal information pursuant to this Act, for any consequences that flow from that disclosure, or for the failure to give any notice required under this Act if reasonable care is taken to give the required notice. 1980-81-82-83, c. 111, Sch. II “74”
Privacy Act — P-21 75
Permanent review of this Act by Parliamentary committee 75 (1) The administration of this Act shall be reviewed on a permanent basis by such committee of the House of Commons, of the Senate or of both Houses of Parliament as may be designated or established by Parliament for that purpose. Review and report to Parliament (2) The committee designated or established by Parliament for the purpose of subsection (1) shall, not later than July 1, 1986, undertake a comprehensive review of the provisions and operation of this Act, and shall, within a year after the review is undertaken or within such further time as the House of Commons may authorize, submit a report to Parliament thereon including a statement of any changes the committee would recommend. 1980-81-82-83, c. 111, Sch. II “75”
Privacy Act — P-21 76
Binding on Crown 76 This Act is binding on Her Majesty in right of Canada. 1980-81-82-83, c. 111, Sch. II “76”
Privacy Act — P-21 18
Definitions 18 (1) The following definitions apply in this section. former agency means the portion of the federal public administration known as the Economic Development Agency of Canada for the Regions of Quebec. ( ancienne agence ) new agency means the Economic Development Agency of Canada for the Regions of Quebec established by section 8. ( nouvelle agence )
Privacy Act — P-21
former agency means the portion of the federal public administration known as the Economic Development Agency of Canada for the Regions of Quebec. ( ancienne agence )
Privacy Act — P-21
new agency means the Economic Development Agency of Canada for the Regions of Quebec established by section 8. ( nouvelle agence )
Privacy Act — P-21 18
References 18 (7) A reference to the former agency in any of the following is deemed to be a reference to the new agency: (c) the schedule to the Privacy Act , under the heading “ Other Government Institutions ”;
Privacy Act — P-21 16
Definitions 16 The following definitions apply in sections 17 to 19 and 21 to 28. former agency means the portion of the federal public administration known as the Canada Border Services Agency. ( ancienne agence ) new agency means the Canada Border Services Agency established under subsection 3 (1). ( nouvelle agence ) order P.C. 2003-2064 means Order in Council P.C. 2003-2064 of December 12, 2003, registered as SI/2003-216. ( décret C.P. 2003-2064 )
Privacy Act — P-21
former agency means the portion of the federal public administration known as the Canada Border Services Agency. ( ancienne agence )
Privacy Act — P-21
new agency means the Canada Border Services Agency established under subsection 3 (1). ( nouvelle agence )
Privacy Act — P-21
order P.C. 2003-2064 means Order in Council P.C. 2003-2064 of December 12, 2003, registered as SI/2003-216. ( décret C.P. 2003-2064 )
Privacy Act — P-21 19
References 19 (1) A reference to the former agency in any of the following is deemed to be a reference to the new agency: (b) the schedule to the Privacy Act ; (g) any order of the Governor in Council made under paragraph (b) of the definition head in section 3 of the Privacy Act ; and
Privacy Act — P-21 16
Definitions 16 The following definitions apply in sections 17 to 19. former agency means the portion of the federal public administration known as the Public Health Agency of Canada. ( ancienne agence ) new agency means the Public Health Agency of Canada established under section 3. ( nouvelle agence )
Privacy Act — P-21
former agency means the portion of the federal public administration known as the Public Health Agency of Canada. ( ancienne agence )
Privacy Act — P-21
new agency means the Public Health Agency of Canada established under section 3. ( nouvelle agence )
Privacy Act — P-21 19
References 19 (1) A reference to the former agency in any of the following schedules and orders is deemed to be a reference to the new agency: (c) the schedule to the Privacy Act , under the heading “ Other Government Institutions ”; Deputy head (2) The designation of a person as deputy head of the former agency in any order of the Governor in Council made pursuant to paragraph 29(e) of the Canadian Security Intelligence Service Act or to the definition deputy head in subsection 2(1) of the Public Service Employment Act is deemed to be a designation of the Chief Public Health Officer as deputy head of the new agency.
Privacy Act — P-21 120
Transitional — continuation in office 120 A person who holds office under one of the following provisions immediately before the day on which this section comes into force continues in office and is deemed to have been appointed under that provision, as amended by sections 109 to 111, 118 and 119 , to hold office for the remainder of the term for which he or she had been appointed: (d) the Privacy Commissioner under section 53 of the Privacy Act ; and
Privacy Act — P-21 25
Definitions 25 The following definitions apply in this section and in sections 26 to 28 . commencement day means the day on which this Act receives royal assent. ( date d’entrée en vigueur ) copy means a copy referred to in subsection 29(1) or (2) of the Ending the Long-gun Registry Act . ( copie ) personal information means any personal information , as defined in section 3 of the Privacy Act , that is contained in a record or copy. ( renseignements personnels ) record means, other than in section 28 , a record referred to in subsection 29(1) or (2) of the Ending the Long-gun Registry Act . ( registres ) specified proceeding means any request, complaint, investigation, application, judicial review, appeal or other proceeding under the Access to Information Act or the Privacy Act that is with respect to a record or copy or to personal information and that (a) was made or initiated on or before June 22, 2015 and was not concluded, or in respect of which no decision was made, on or before that day; or (b) was made or initiated after June 22, 2015 but before the commencement day. ( procédure désignée )
Privacy Act — P-21
commencement day means the day on which this Act receives royal assent. ( date d’entrée en vigueur )
Privacy Act — P-21
copy means a copy referred to in subsection 29(1) or (2) of the Ending the Long-gun Registry Act . ( copie )
Privacy Act — P-21
personal information means any personal information , as defined in section 3 of the Privacy Act , that is contained in a record or copy. ( renseignements personnels )
Privacy Act — P-21
record means, other than in section 28 , a record referred to in subsection 29(1) or (2) of the Ending the Long-gun Registry Act . ( registres )
Privacy Act — P-21 (a)
specified proceeding means any request, complaint, investigation, application, judicial review, appeal or other proceeding under the Access to Information Act or the Privacy Act that is with respect to a record or copy or to personal information and that (a) was made or initiated on or before June 22, 2015 and was not concluded, or in respect of which no decision was made, on or before that day; or (b) was made or initiated after June 22, 2015 but before the commencement day. ( procédure désignée )
Privacy Act — P-21 26
Non-application — Access to Information Act 26 (1) Subject to section 27 , the Access to Information Act does not apply as of the commencement day with respect to records and copies. Non-application — Privacy Act (2) Subject to section 27 , the Privacy Act , other than its subsections 6(1) and (3), does not apply as of the commencement day with respect to personal information. Non-application — subsections 6(1) and (3) of the Privacy Act (3) For greater certainty, by reason of subsection 29(3) of the Ending the Long-gun Registry Act , subsections 6(1) and (3) of the Privacy Act do not apply as of April 5, 2012 with respect to personal information.
Privacy Act — P-21 27
Continued application 27 (1) The Privacy Act , other than its subsections 6(1) and (3), and the Access to Information Act continue to apply with respect to any specified proceeding and to any complaint, investigation, application, judicial review or appeal that results from a specified proceeding. Period running on June 22, 2015 restarts (2) A time limit, or other period of time, under the Access to Information Act or the Privacy Act that was running on June 22, 2015 with respect to a specified proceeding described in paragraph (a) of the definition of that expression in section 25 is deemed to restart, from the beginning, on the commencement day. Specified proceeding initiated after June 22, 2015 (3) A specified proceeding described in paragraph (b) of the definition of that expression in section 25 is deemed to be made or initiated on the commencement day. For greater certainty (4) For greater certainty, no destruction of records or copies that are the subject of proceedings referred to in subsection (1) is to occur until all proceedings referred to in that subsection are finally disposed of, settled or abandoned.
Privacy Act — P-21 82
References 82 (1) A reference to the former department in any of the following is deemed to be a reference to the new department: (c) the schedule to the Privacy Act under the heading “Other Government Institutions”;
Privacy Act — P-21 59
59 The following amendments to the schedule to the Privacy Act are deemed to have been validly made: (a) the deletion of “Federal Office of Regional Development – Quebec/ Bureau fédéral de développement régional (Québec) ” under the heading “Other Government Institutions” by Order in Council P.C. 1998-186 of February 13, 1998, registered as SOR/98-119; (b) the deletion of “The Leadership Network/ Le Réseau du leadership ” under the heading “Other Government Institutions” by Order in Council P.C. 1998-956 of June 3, 1998, registered as SOR/98-321; (c) the deletion of “The Leadership Network/ Le Réseau du leadership ” under the heading “Other Government Institutions” by Order in Council P.C. 2001-616 of April 11, 2001, registered as SOR/2001-144; (d) the deletion of “Canada Information Office/ Bureau d’information du Canada ” under the heading “Other Government Institutions” by Order in Council P.C. 2001-1577 of August 28, 2001, registered as SOR/2001-330; (e) the deletion of “Millennium Bureau of Canada/ Bureau du Canada pour le millénaire ” under the heading “Other Government Institutions” by Order in Council P.C. 2002-188 of February 7, 2002, registered as SOR/2002-72; (f) the deletion of “Office of Infrastructure and Crown Corporations of Canada/ Bureau de l’infrastructure et des sociétés d’État du Canada ” under the heading “Departments and Ministries of State” by Order in Council P.C. 2002-1326 of August 6, 2002, registered as SOR/2002-292; (g) the deletion of “Communication Canada/ Communication Canada ” under the heading “Other Government Institutions” by Order in Council P.C. 2004-105 of February 16, 2004, registered as SOR/2004-23; (h) the deletion of “Department of Social Development/ Ministère du Développement social ” under the heading “Departments and Ministries of State” by Order in Council P.C. 2006-39 of February 6, 2002, registered as SOR/2006-25; (i) the deletion of “Department of International Trade/ Ministère du Commerce international ” under the heading “Other Government Institutions” by Order in Council P.C. 2006-45 of February 6, 2006, registered as SOR/2006-29; (j) the deletion of “Canadian Firearms Centre/ Centre canadien des armes à feu ” under the heading “Other Government Institutions” by Order in Council P.C. 2006-383 of May 17, 2006, registered as SOR/2006-100; (k) the deletion of “Indian Residential Schools Truth and Reconciliation Commission Secretariat/ Secrétariat de la Commission de vérité et de réconciliation relative aux pensionnats indiens ” under the heading “Other Government Institutions” by Order in Council P.C. 2008-801 of April 25, 2008, registered as SOR/2008-131; (l) the deletion of “Office of Indian Residential Schools Resolution of Canada/ Bureau du Canada sur le règlement des questions des pensionnats autochtones ” under the heading “Other Government Institutions” by Order in Council P.C. 2008-810 of April 25, 2008, registered as SOR/2008-136.
Privacy Act — P-21 227
1994, c. 43, s. 91 227 The schedule to the Privacy Act is amended by striking out the following under the heading “ Other Government Institutions ”: Yukon Surface Rights Board Office des droits de surface du Yukon
Privacy Act — P-21 127
127 The schedule to the Privacy Act is amended by striking out the following under the heading “Other Government Institutions”: Civilian Review and Complaints Commission for the Royal Canadian Mounted Police Commission civile d’examen et de traitement des plaintes relatives à la Gendarmerie royale du Canada
Privacy Act — P-21 128
128 The schedule to the Act is amended by adding the following in alphabetical order under the heading “Other Government Institutions”: Public Complaints and Review Commission Commission d’examen et de traitement des plaintes du public
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
Her Majesty, by and with the advice and consent of the Senate and House of Commons of Canada, enacts as follows:
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 1
Short title 1 This Act may be cited as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act . 2000, c. 17, s. 1; 2001, c. 41, s. 48
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 2
ers la sécurité du Canada ) violation [Repealed, 2026, c. 4, s. 76] Definitions — regulations (2) The Governor in Council may make regulations defining the following words and expressions: (a) courier ; (b) monetary instruments ; (c) shell bank ; (d) identifying information , for the purposes of subsection 54.1(3); (e) virtual currency ; and (f) dealing in virtual currencies . 2000, c. 17, s. 2, c. 24, s. 76.1; 2001, c. 32, s. 70, c. 41, ss. 49, 132; 2005, c. 38, ss. 124, 145; 2006, c. 12, s. 1; 2010, c. 12, s. 1862; 2014, c. 20, s. 254; 2017, c. 20, s. 407 2019, c. 29, s. 104 2024, c. 15, s. 278 2024, c. 17, s. 376 2026, c. 3, s. 359 2026, c. 3, s. 577 2026, c. 4, s. 76
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
acquirer means an entity that connects a private automated banking machine to a payment card network , as defined in section 3 of the Payment Card Networks Act , to facilitate transactions. ( acquéreur )
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
authorized person means a person who is authorized under subsection 45(2). ( personne autorisée )
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
Centre means the Financial Transactions and Reports Analysis Centre of Canada established by section 41. ( Centre )
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
client includes a person or entity that engages in a financial transaction with another person or entity. ( client )
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
Commissioner [Repealed, 2005, c. 38, s. 124]
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
compliance order violation means a violation referred to in subsection 73.18(1). ( violation d’un ordre de conformité )
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
customs office has the same meaning as in subsection 2(1) of the Customs Act . ( bureau de douane )
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
entity means a body corporate, a trust, a partnership, a fund or an unincorporated association or organization. ( entité )
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
Financial Action Task Force means the Financial Action Task Force on Money Laundering established in 1989. ( Groupe d’action financière )
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
foreign state , except for the purposes of Part 2, means a country other than Canada and includes any political subdivision or territory of a foreign state. ( État étranger )
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
legal counsel means, in Quebec, an advocate or a notary and, in any other province, a barrister or solicitor. ( conseiller juridique )
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
legal firm means an entity that is engaged in the business of providing legal services to the public. ( cabinet juridique )
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
mail has the same meaning as in subsection 2(1) of the Canada Post Corporation Act . ( envois ou courrier )
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
Minister means, in relation to sections 24.1 to 39 and 39.13 to 39.39, the Minister of Public Safety and Emergency Preparedness and, in relation to any other provision of this Act, the Minister of Finance. ( ministre )
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501
money laundering offence means an offence under subsection 462.31(1) or (2.1) of the Criminal Code . ( infraction de recyclage des produits de la criminalité )