GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 11.4005
Application for renewal 11.4005 An application for renewal of enrolment shall be submitted to the Centre in the prescribed form and manner and shall include the prescribed information.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 11.4006
Notice of renewal 11.4006 An applicant for renewal of enrolment remains on the roll referred to in subsection 54.2(1) if the Centre approves the application. The Centre shall, without delay, notify the applicant of the renewal.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 11.4007
Changes to information 11.4007 An applicant for enrolment or for renewal of enrolment shall notify the Centre, in the prescribed form and manner, of any change to the information provided in the application or of any newly obtained information that should have been included in the application within 30 days after the day on which the applicant becomes aware of the change or obtains the new information.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 11.4008
Clarifications — applicant 11.4008 (1) An applicant for enrolment or for renewal of enrolment shall provide the Centre, in the prescribed form and manner, with any clarifications that the Centre may request in respect of the information described in section 11.4002 or 11.4005 within 30 days after the day on which the request is made. Denial of application (2) If the applicant does not provide the Centre with the clarifications within the period specified in subsection (1), the Centre may deny the application and shall, without delay, notify the applicant of the denial.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 11.4009
Denial of application 11.4009 (1) The Centre shall deny an application for enrolment or for renewal of enrolment if (a) the applicant committed a compliance order violation or a prescribed violation, became liable to pay a penalty for it and, 30 days after the day on which all proceedings in respect of the violation ended, has still not paid the penalty together with any interest imposed under section 73.28; or (b) the Centre determines that the applicant is in a prescribed relationship with a person or entity in the situation described in paragraph (a). Notice of denial (2) If an application is denied, the Centre shall, without delay, notify the applicant of the denial.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 11.401
Clarifications — enrolled person or entity 11.401 (1) An enrolled person or entity shall provide the Centre, in the prescribed form and manner, with any clarifications that the Centre may request in respect of the information described in section 11.4002 or 11.4005 within 30 days after the day on which the request is made. Revocation of enrolment (2) If the enrolled person or entity does not provide the Centre with the clarifications within the period specified in subsection (1), the Centre may revoke their enrolment and shall, without delay, notify the person or entity of the revocation.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 11.4011
Revocation of enrolment 11.4011 (1) The Centre may revoke the enrolment of an enrolled person or entity if (a) the person or entity committed a compliance order violation or a prescribed violation, became liable to pay a penalty for it and, 30 days after the day on which all proceedings in respect of the violation ended, has still not paid the penalty together with any interest imposed under section 73.28; or (b) the Centre determines that the person or entity is in a prescribed relationship with a person or entity in the situation described in paragraph (a). Notice of revocation (2) If the Centre revokes the enrolment of the person or entity, the Centre shall, without delay, notify the person or entity of the revocation.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 11.4012
Requirement ceases to apply 11.4012 (1) If section 11.4001 ceases to apply to an enrolled person or entity, the person or entity shall notify the Centre in the prescribed form and manner within 30 days after the day on which that section ceased to apply. Explanation (2) The notice shall explain why section 11.4001 has ceased to apply to the person or entity. Notice of revocation (3) If the Centre is satisfied that section 11.4001 has ceased to apply to the person or entity, the Centre shall revoke their enrolment and, without delay, notify them of the revocation. Notice of continued enrolment (4) If the Centre is not satisfied that section 11.4001 has ceased to apply to the person or entity, the Centre shall, without delay, notify them of their continued enrolment.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 11.4013
Duty to notify 11.4013 If the Centre determines that section 11.4001 applies to a person or entity that is not enrolled, the Centre shall notify that person or entity of the requirement to enroll.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 11.4014
Application for review 11.4014 (1) Within 30 days after the day on which a person or entity is notified under subsection 11.4008(2), 11.4009(2), 11.401(2), 11.4011(2) or 11.4012(4) or section 11.4013, the person or entity may apply in writing to the Director of the Centre for a review of the decision in question and may provide any information in support of their application for review. Review by Director (2) The Director shall review the decision as soon as possible and shall take into consideration any information that the Director deems relevant. Decision of Director (3) The Director may either confirm the decision or substitute their own decision, and shall, without delay, serve notice of the review decision with reasons on the person or entity, together with notice of the right of appeal under subsection 11.4015(1).
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 11.4015
Appeal to Federal Court 11.4015 (1) A person or entity that applied for a review under subsection 11.4014(1) may appeal the Director’s review decision to the Federal Court within 30 days after the day on which the decision is served, or within any longer period that the Court allows. Appeal (2) If the Director does not make a review decision within 90 days after the day on which the Director received the application for review, the applicant may appeal to the Federal Court, within 30 days after the day on which the 90-day period expires, the decision or determination in question. Precautions against disclosure (3) In an appeal, the Court shall take every reasonable precaution, including, when appropriate, conducting hearings in private, to avoid the disclosure by the Court or any person or entity of information referred to in subsection 55(1). However, the Court is not required to take those precautions with respect to the appellant’s name and operating name.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 87
87 (2) Paragraph 53.6(1)(c) of the French version of the Act is replaced by the following: c) n’est pas inscrit sous le régime de l’article 11.1 de la présente loi. (4) Paragraph 53.6(2)(c) of the French version of the Act is replaced by the following: c) le Centre a révoqué, au titre des paragraphes 11.11(2), 11.13(2) ou 11.17(2) ou de l’article 11.171 de la présente loi, l’inscription d’un fournisseur de services de paiement enregistré , au sens de l’article 2 de la Loi sur les activités associées aux paiements de détail .
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 88
88 The Act is amended by adding the following after section 54.1: Roll 54.2 (1) The Centre is responsible for establishing and maintaining a roll of prescribed information submitted under section 11.4002, 11.4005, 11.4007, 11.4008 or 11.401. Organization and keeping of roll (2) The roll is to be organized in any manner and kept in any form that the Centre may determine. Public access (3) The Centre shall make available to the public the part of the information referred to in subsection (1) that is identifying information as defined in the regulations. Verification of information (4) The Centre may verify information submitted under section 11.4002, 11.4005, 11.4007, 11.4008, 11.401 or 11.4012. Accuracy of information (5) The Centre shall, in accordance with the regulations, ensure that inaccurate information on the roll is corrected. Analysis of information (6) The Centre may analyse and assess the information referred to in subsection (4) and, in that case, that analysis or assessment is deemed to be an analysis or assessment conducted under paragraph 54(1)(c). Retention of information (7) Subject to section 6 of the Privacy Act , the Centre shall retain information referred to in subsection (4) for 10 years beginning on the day on which the Centre denies an application for enrolment or for its renewal, on which an enrolled person or entity notifies the Centre under section 11.4012 or on which a person or entity is no longer enrolled with the Centre.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 54.2
Roll 54.2 (1) The Centre is responsible for establishing and maintaining a roll of prescribed information submitted under section 11.4002, 11.4005, 11.4007, 11.4008 or 11.401. Organization and keeping of roll (2) The roll is to be organized in any manner and kept in any form that the Centre may determine. Public access (3) The Centre shall make available to the public the part of the information referred to in subsection (1) that is identifying information as defined in the regulations. Verification of information (4) The Centre may verify information submitted under section 11.4002, 11.4005, 11.4007, 11.4008, 11.401 or 11.4012. Accuracy of information (5) The Centre shall, in accordance with the regulations, ensure that inaccurate information on the roll is corrected. Analysis of information (6) The Centre may analyse and assess the information referred to in subsection (4) and, in that case, that analysis or assessment is deemed to be an analysis or assessment conducted under paragraph 54(1)(c). Retention of information (7) Subject to section 6 of the Privacy Act , the Centre shall retain information referred to in subsection (4) for 10 years beginning on the day on which the Centre denies an application for enrolment or for its renewal, on which an enrolled person or entity notifies the Centre under section 11.4012 or on which a person or entity is no longer enrolled with the Centre.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 89
89 (1) Subsection 55(1) of the Act is amended by adding the following after paragraph (b.2): (b.3) information provided under section 11.4002, 11.4005, 11.4007, 11.4008, 11.401 or 11.4012 except for identifying information referred to in subsection 54.2(3);
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 91
91 The portion of subsection 62(1) of the Act before paragraph (a) is replaced by the following: To ensure compliance 62 (1) An authorized person may, from time to time, examine the records and inquire into the business and affairs of any person or entity referred to in section 5 or any person or entity that the authorized person believes on reasonable grounds to be a person or entity referred to in that section for the purpose of ensuring compliance with Part 1 or 1.1, and for that purpose may
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 62
To ensure compliance 62 (1) An authorized person may, from time to time, examine the records and inquire into the business and affairs of any person or entity referred to in section 5 or any person or entity that the authorized person believes on reasonable grounds to be a person or entity referred to in that section for the purpose of ensuring compliance with Part 1 or 1.1, and for that purpose may
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 92
92 Section 72.1 of the French version of the Act is replaced by the following: Personne autorisée 72.1 S’agissant d’une personne ou entité visée à l’alinéa 5h.1), il suffit, pour que les avis soient considérés comme signifiés par le Centre ou à sa demande, qu’ils soient signifiés à la personne dont le nom est indiqué dans la demande d’inscription visée au paragraphe 11.12(1) — ou qui est fourni conformément au paragraphe 11.13(1) — qui est autorisée à accepter, au nom de la personne ou entité visée à cet alinéa, des avis signifiés par le Centre en vertu de la présente loi ou que celui-ci fait signifier en vertu de celle-ci.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 72.1
Personne autorisée 72.1 S’agissant d’une personne ou entité visée à l’alinéa 5h.1), il suffit, pour que les avis soient considérés comme signifiés par le Centre ou à sa demande, qu’ils soient signifiés à la personne dont le nom est indiqué dans la demande d’inscription visée au paragraphe 11.12(1) — ou qui est fourni conformément au paragraphe 11.13(1) — qui est autorisée à accepter, au nom de la personne ou entité visée à cet alinéa, des avis signifiés par le Centre en vertu de la présente loi ou que celui-ci fait signifier en vertu de celle-ci.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 93
93 Subsection 73(1) of the Act is amended by adding the following after paragraph (j): (j.1) respecting the enrolment referred to in sections 11.4001 to 11.4015;
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 105
105 (2) The portion of subsection 74(1) of the Act before paragraph (a) is amended by replacing “11.1” with “11.1, 11.4001”.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 113
113 Subsection 83.3(1) of the French version of the Act is replaced by the following: Documents : inscription 83.3 (1) Toute personne ou entité déterminée qui, à la date de référence, est inscrite auprès du Centre en application de l’article 11.1 lui fournit, selon les modalités réglementaires, les documents visés aux alinéas 11.12(1)b) et c), au plus tard au deuxième anniversaire.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 83.3
Documents : inscription 83.3 (1) Toute personne ou entité déterminée qui, à la date de référence, est inscrite auprès du Centre en application de l’article 11.1 lui fournit, selon les modalités réglementaires, les documents visés aux alinéas 11.12(1)b) et c), au plus tard au deuxième anniversaire.
Prohibiting Cluster Munitions Act — P-24.8
Her Majesty, by and with the advice and consent of the Senate and House of Commons of Canada, enacts as follows:
Prohibiting Cluster Munitions Act — P-24.8 1
Short title 1 This Act may be cited as the Prohibiting Cluster Munitions Act .
Prohibiting Cluster Munitions Act — P-24.8 (a)
cluster munition means a conventional munition that is designed to disperse or release explosive submunitions. However, it does not include any of the following: (a) a munition that is designed to disperse or release flares or pyrotechnic devices; (b) a munition that is designed to produce, disperse or release smoke or chaff; (c) a munition that is designed to produce electrical or electronic effects; (d) a munition that is designed exclusively for air defence; (e) a munition that is designed to contain fewer than 10 explosive submunitions, each of which (i) weighs more than four kilograms, (ii) is designed to detect and engage a target that is a single object, and (iii) is equipped with an electronic self-destruction mechanism and an electronic self-deactivating feature; (f) a mine as defined in section 2 of the Anti-Personnel Mines Convention Implementation Act . ( arme à sous-munitions )
Prohibiting Cluster Munitions Act — P-24.8
Convention means the Convention on Cluster Munitions, done at Dublin on May 30, 2008, as amended from time to time to the extent that the amendment takes effect for Canada, that is set out in the schedule to this Act. ( Convention )
Prohibiting Cluster Munitions Act — P-24.8
conventional munition means a munition that is not a nuclear, radiological, chemical, biological or toxin weapon. ( munition classique )
Prohibiting Cluster Munitions Act — P-24.8 (a)
explosive bomblet means a conventional munition, weighing less than 20 kg, that is not self-propelled and that, in order to perform its task, is dispersed or released from a container affixed to an aircraft and that is designed to detonate before, on or after impact. However, it does not include any of the following: (a) a flare, a pyrotechnic device or a munition that is designed to produce, disperse or release smoke or chaff; (b) a munition that is designed to produce electrical or electronic effects; (c) a munition that is designed exclusively for air defence; (d) a munition that is designed to be dispersed or released from a container that is designed to contain fewer than 10 of those munitions, each of which (i) weighs more than four kilograms, (ii) is designed to detect and engage a target that is a single object, and (iii) is equipped with an electronic self-destruction mechanism and an electronic self-deactivating feature; (e) a mine as defined in section 2 of the Anti-Personnel Mines Convention Implementation Act . ( petite bombe explosive )
Prohibiting Cluster Munitions Act — P-24.8 (a)
explosive submunition means a conventional munition, weighing less than 20 kg, that, in order to perform its task, is dispersed or released from another conventional munition and that is designed to detonate before, on or after impact. However, it does not include any of the following: (a) a flare, a pyrotechnic device or a munition that is designed to produce, disperse or release smoke or chaff; (b) a munition that is designed to produce electrical or electronic effects; (c) a munition that is designed exclusively for air defence; (d) a munition that is designed to be dispersed or released from another conventional munition that is designed to contain fewer than 10 of those munitions, each of which (i) weighs more than four kilograms, (ii) is designed to detect and engage a target that is a single object, and (iii) is equipped with an electronic self-destruction mechanism and an electronic self-deactivating feature; (e) a mine as defined in section 2 of the Anti-Personnel Mines Convention Implementation Act . ( sous-munition explosive )
Prohibiting Cluster Munitions Act — P-24.8
person means an individual or an organization as defined in section 2 of the Criminal Code . ( personne )
Prohibiting Cluster Munitions Act — P-24.8
use , in respect of a cluster munition, explosive submunition or explosive bomblet, means firing, dropping, launching, projecting, dispersing, releasing or otherwise delivering it for the purpose of detonation. ( utilisation )
Prohibiting Cluster Munitions Act — P-24.8 3
Binding on Her Majesty 3 This Act is binding on Her Majesty in right of Canada or a province.
Prohibiting Cluster Munitions Act — P-24.8 4
Implementation of commitments 4 The purpose of this Act is to implement Canada’s commitments under the Convention.
Prohibiting Cluster Munitions Act — P-24.8 5
Order 5 The Governor in Council may, by order, designate one or more federal ministers for the purpose of section 7 .
Prohibiting Cluster Munitions Act — P-24.8 6
Prohibitions 6 Subject to sections 7 , 8 and 10 to 12 , it is prohibited for any person to (a) use a cluster munition, explosive submunition or explosive bomblet; (b) develop, make, acquire or possess, a cluster munition, explosive submunition or explosive bomblet; (c) move a cluster munition, explosive submunition or explosive bomblet from a foreign state or territory to another foreign state or territory with the intent to transfer ownership of and control over it; (d) import or export a cluster munition, explosive submunition or explosive bomblet; (e) attempt to commit any act referred to in paragraphs (a) to (d); (f) aid, abet or counsel another person to commit any act referred to in paragraphs (a) to (d); (g) conspire with another person to commit any act referred to in paragraphs (a) to (d); or (h) receive, comfort or assist another person, knowing that the person has committed, or has aided or abetted in the commission of, any act referred to in paragraphs (a) to (d), for the purpose of enabling the person to escape.
Prohibiting Cluster Munitions Act — P-24.8 7
Exception — training, counter-measures, etc. 7 Any minister designated under section 5 may, by order, on any conditions that he or she considers appropriate, exempt a person or class of persons from section 6 if, in his or her opinion, the exemption is necessary for the development of, and training in, cluster munition, explosive submunition or explosive bomblet detection, clearance or destruction techniques, or for the development of cluster munition, explosive submunition or explosive bomblet counter-measures.
Prohibiting Cluster Munitions Act — P-24.8 8
Exception — destruction on behalf of the Canadian Forces or the Department of National Defence 8 (1) The Minister of National Defence may, by order, on any conditions that he or she considers appropriate, exempt from section 6 a person or class of persons who, for the purpose of destroying a cluster munition, explosive submunition or explosive bomblet on behalf of the Canadian Forces or the Department of National Defence, acquires, possesses, imports or exports that munition or moves that munition from a foreign state or territory to another foreign state or territory with the intent to transfer ownership of and control over it. Exception — destruction other than on behalf of the Canadian Forces or the Department of National Defence (2) The Minister of Foreign Affairs may, by order, on any conditions that he or she considers appropriate, exempt from section 6 a person or class of persons who, for the purpose of destroying a cluster munition, explosive submunition or explosive bomblet other than on behalf of the Canadian Forces or the Department of National Defence, acquires, possesses, imports or exports that munition or moves that munition from a foreign state or territory to another foreign state or territory with the intent to transfer ownership of and control over it.
Prohibiting Cluster Munitions Act — P-24.8 9
Notice of revocation 9 A minister may revoke an exemption that the minister has granted under section 7 or 8 only if the minister provides reasonable notice to the person to whom the exemption was granted.
Prohibiting Cluster Munitions Act — P-24.8 10
Exception — deactivated cluster munitions, explosive submunitions, explosive bomblets 10 Section 6 does not prohibit a person from acquiring or possessing a cluster munition, explosive submunition or explosive bomblet, or from moving that munition from a foreign state or territory to another foreign state or territory with the intent to transfer ownership and control over it, if that munition has been deactivated by (a) removing all explosive substances; and (b) removing or destroying any priming, detonating, dispersal or release mechanism or rendering the mechanism inoperable in such a way that its function cannot readily be restored.