GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 154
d under subsection 262(1) of the Income Tax Act and that operates in a country that is a member of the Financial Action Task Force; (o) a subsidiary of a public body referred to in paragraph (m) or a corporation or trust referred to in paragraph (n) whose financial statements are consolidated with the financial statements of that public body, corporation or trust; or (p) the opening of an account solely in the course of providing accounting services to a securities dealer. (3) A financial entity, securities dealer, life insurance company or life insurance broker or agent is not required to verify the identity of, or to keep a signature card for, a person who is a member of a group plan account or to determine whether they are a politically exposed foreign person, a politically exposed domestic person or a head of an international organization, or a family member — referred to in subsection 2(1) — of, or a person who is closely associated with, one of those persons if (a) the member’s contributions are made by the sponsor of the plan or by means of payroll deductions; and (b) the identity of the plan sponsor has been verified in accordance with subsection 109(1) or 112(1). (4) Subsections (1) to (3) do not apply if a person or entity conducts or attempts to conduct a transaction that is required to be reported to the Centre under section 7 of the Act. SOR/2019-240, s. 46 SOR/2020-112, s. 11 SOR/2025-68, s. 16
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 155
155 (1) If a person or entity verifies a person’s identity in accordance with subsection 105(1) and complies with section 108 — or if, before the coming into force of this subsection, they ascertained a person’s identity in accordance with these Regulations, and complied with the related record-keeping provisions, as they read at the time — they are not required to verify the person’s identity again unless they have doubts about the information that was used for that purpose. (2) If a person or entity verifies a corporation’s identity in accordance with subsection 109(1) — or if, before the coming into force of this subsection, they confirmed the corporation’s existence and ascertained its name and address and the names of its directors in accordance with these Regulations, and complied with the related record-keeping provisions, as they read at the time — they are not required to verify it again unless they have doubts about the information that was used for that purpose. (3) If a person or entity verifies the identity of an entity other than a corporation in accordance with subsection 112(1) — or if, before the coming into force of this subsection, they confirmed the entity’s existence in accordance with these Regulations, and complied with the related record-keeping provisions, as they read at the time — they are not required to verify it again unless they have doubts about the information that was used for that purpose. (4) If a person or entity determines that a person is a politically exposed foreign person or a family member, referred to in subsection 2(1), of such a person — or if, before the coming into force of this subsection, they determined that a person is a politically exposed foreign person , as defined in subsection 9.3(3) of the Act as it read at the time the determination was made — they are not required to make the determination again. SOR/2019-240, s. 46
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 156
156 (1) For the purposes of subsection 9.6(1) of the Act, a person or entity referred to in that subsection shall implement the compliance program referred to in that subsection by (a) appointing a person who is to be responsible for implementing the program or, in the case of a person, taking responsibility for implementing the program; (b) developing and applying written compliance policies and procedures that are kept up to date and, in the case of an entity, are approved by a senior officer; (c) assessing and documenting the risk referred to in subsection 9.6(2) of the Act, taking into consideration (i) their clients, business relationships and correspondent banking relationships, (ii) their products, services and delivery channels, (iii) the geographic location of their activities, (iv) in the case of an entity that is referred to in any of paragraphs 5(a) to (g) of the Act, any risk resulting from the activities of an entity that is affiliated with it and that either is referred to in any of those paragraphs or carries out activities outside Canada that are similar to those of a person or entity referred to in any of those paragraphs, and (v) any other relevant factor; (d) if the person or entity has employees, agents or mandataries or other persons who are authorized to act on their behalf, developing and maintaining a written, ongoing compliance training program for those employees, agents or mandataries or other persons; (e) instituting and documenting a plan for the ongoing compliance training program and delivering the training; and (f) instituting and documenting a plan for a review of the compliance program for the purpose of testing its effectiveness. (2) If the person or entity intends to carry out a new development or introduce a new technology that may have an impact on their clients, business relationships, products, services or delivery channels or the geographic location of their activities, they shall, in accordance with paragraph (1)(c), assess and document the risk referred to in subsection 9.6(2) of the Act before doing so. (3) A review referred to in paragraph (1)(f) shall be carried out and the results documented every two years by an internal or external auditor of the person or entity, or by the person or entity if they do not have an auditor. (4) An entity shall report the findings of the review, any updates made to the policies and procedures within the reporting period and the status of the implementation of those updates in writing to a senior officer within 30 days after the day on which the review is completed. SOR/2019-240, s. 46 SOR/2020-112, s. 11 SOR/2023-194, s. 15
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 157
157 The prescribed special measures that are required to be taken by a person or entity referred to in subsection 9.6(1) of the Act for the purposes of subsection 9.6(3) of the Act are the development and application of written policies and procedures for (a) taking enhanced measures, based on an assessment of the risk, to verify the identity of any person or entity; and (b) taking any other enhanced measure to mitigate the risks, including (i) ensuring, at a frequency appropriate to the level of risk, that client identification information and information collected under section 138 is up to date, and (ii) conducting, at a frequency appropriate to the level of risk, the ongoing monitoring of business relationships referred to in section 123.1. SOR/2019-240, s. 46 SOR/2020-112, s. 11
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 158
Definition of Commissioner 158 In this Part, Commissioner means the Privacy Commissioner appointed under section 53 of the Privacy Act . SOR/2025-68, s. 17
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 159
Code of practice 159 For the purposes of section 11.01 of the Act, a person or entity referred to in that section shall (a) establish and implement a code of practice for the disclosure, collection and use of personal information that has been approved by the Commissioner under section 163; and (b) ensure that the disclosure, collection and use of personal information is carried out in accordance with the approved code of practice. SOR/2025-68, s. 17
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 160
Requirements 160 A code of practice shall meet the following requirements: (a) it identifies the persons or entities referred to in section 5 of the Act that are subject to the code; (b) it describes the personal information of an individual that may be disclosed, collected or used without their knowledge or consent; (c) it describes the purposes for which an individual’s personal information may be disclosed, collected or used without their knowledge or consent; (d) it describes the manner in which an individual’s personal information may be disclosed, collected or used without their knowledge or consent; (e) it describes the measures to be taken to ensure the protection of personal information, including measures concerning the retention of such information and the keeping of records; and (f) it includes information demonstrating that the code complies with the requirements of the Act and provides for substantially the same or greater protection of personal information as that provided under the Personal Information Protection and Electronic Documents Act . SOR/2025-68, s. 17
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 161
Application for approval 161 (1) Any person or entity referred to in section 5 of the Act, or any person or entity acting on behalf of persons or entities referred to in that section, may apply to the Commissioner for approval of a code of practice. Acknowledgement (2) If the application for approval is made by or on behalf of two or more persons or entities, it shall include an acknowledgement that each of those persons or entities has approved the code and has consented to its submission to the Commissioner. Additional information (3) If the information provided by the applicant is insufficient to permit the Commissioner to decide whether the code of practice meets the requirements set out in section 160, the Commissioner may request from the applicant any additional information necessary to make that decision and may suspend the processing of the application until that information is provided. Code provided to Centre (4) The applicant shall, no later than the day on which the application for approval is made, notify the Centre of the application and provide it with a copy of the code of practice. Comments from Centre (5) The Centre may provide comments on the code of practice to the applicant or the Commissioner, or to both. Time limit for comments (6) The Commissioner shall consider the comments provided by the Centre in making a decision with respect to the code of practice, unless the comments are provided more than 60 days after the day on which the application for approval is made. SOR/2025-68, s. 17
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 162
Time limit for decision 162 (1) The Commissioner shall notify the applicant of their decision no later than 120 days after the day on which an application for approval of a code of practice is made under section 161 and, if the application is refused, shall provide their reasons in writing. Extension of time limit (2) The Commissioner may extend the period referred to in subsection (1) by no more than 15 days and, in that case, the Commissioner shall notify the applicant of the extension. Excluded period (3) The calculation of the periods referred to in subsections (1) and (2) shall exclude any period during which the processing of the application is suspended by the Commissioner under subsection 161(3). SOR/2025-68, s. 17
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 163
Approval 163 (1) The Commissioner shall approve the code of practice if the Commissioner is satisfied that it meets the requirements set out in section 160. Deemed approval (2) If the Commissioner does not notify the applicant of their decision before the end of the period referred to in subsection 162(1) or, in the case of an extension, the extended period referred to in subsection 162(2), the code of practice is deemed to be approved as of the end of that period. SOR/2025-68, s. 17
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 164
Notice to Centre 164 The Commissioner shall notify the Centre of any decision to approve a code of practice or refuse an application for approval and of any deemed approval of a code. SOR/2025-68, s. 17
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 165
Revision to code 165 (1) A person or entity referred to in section 5 of the Act that makes any revision to an approved code of practice shall, as soon as feasible, notify the Commissioner and the Centre of the revision and provide them with a copy of the revised code of practice. Revision considered significant (2) The Commissioner may, no later than 30 days after receiving notice of a revision to a code of practice, notify the person or entity that the Commissioner considers the revision to be significant and direct the person or entity to apply for approval of the revised code under section 161. No revision notice (3) If the Commissioner has reasonable grounds to believe that a person or entity has revised an approved code of practice but has failed to notify the Commissioner, the Commissioner may direct the person or entity to apply for approval of the revised code under section 161. Suspension (4) If a person or entity fails to comply with the Commissioner’s direction, the Commissioner may suspend the approval previously given under section 163 with respect to the code of practice. SOR/2025-68, s. 17
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 166
Code of practice in effect 166 A person or entity that has revised an approved code of practice shall continue to follow the code as it read when it was previously approved by the Commissioner until (a) the Commissioner notifies the person or entity that the revised code meets the requirements set out in section 160, if the person or entity has been directed by the Commissioner to apply for approval of the revised code; or (b) the 30-day period referred to in subsection 165(2) ends, if the Commissioner has not notified the person or entity that the revision is considered to be significant. SOR/2025-68, s. 17
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 167
Renewal of approval every five years 167 A person or entity referred to in section 5 of the Act with respect to whom a code of practice has been approved shall, every five years after the day of the most recent approval of the code, reapply for approval of the code under section 161. SOR/2025-68, s. 17
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 124
124 A person or entity may, during the period that begins on the day on which section 70 of these Regulations comes into force and ends on January 23, 2018, comply with subsection 64(1) or (1.1) and sections 64.1 and 67 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations , as they read immediately before the day on which that section 70 comes into force.
Regulations Clarifying the Application of Provisions of the Convention on the Privileges and Immunities of the United Nations — a
Whereas the Governor General in Council considers it necessary to clarify, in relation to section 5 of the Foreign Missions and International Organizations Act a , the application of the Convention on the Privileges and Immunities of the United Nations. a S.C. 2000, c. 12, s. 119
Regulations Clarifying the Application of Provisions of the Convention on the Privileges and Immunities of the United Nations — b
Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to section 13 b of the Foreign Missions and International Organizations Act , hereby makes the annexed Regulations Clarifying the Application of Provisions of the Convention on the Privileges and Immunities of the United Nations . b S.C. 1991, c. 41
Regulations Clarifying the Application of Provisions of the Convention on the Privileges and Immunities of the United Nations — 1
1 The following definitions apply in these Regulations. Act means the Foreign Missions and International Organizations Act . ( Loi ) common-law partner means, in relation to an individual, a person who is cohabiting with the individual in a conjugal relationship, having so cohabited for a period of at least one year. ( conjoint de fait ) Convention means the Convention on the Privileges and Immunities of the United Nations set out in Schedule III to the Act. ( Convention )
Regulations Clarifying the Application of Provisions of the Convention on the Privileges and Immunities of the United Nations — Regulations Clarifying the Application of Provisions of the Convention on the Privileges and Immunities of the United Nations
Act means the Foreign Missions and International Organizations Act . ( Loi )
Regulations Clarifying the Application of Provisions of the Convention on the Privileges and Immunities of the United Nations — Regulations Clarifying the Application of Provisions of the Convention on the Privileges and Immunities of the United Nations
common-law partner means, in relation to an individual, a person who is cohabiting with the individual in a conjugal relationship, having so cohabited for a period of at least one year. ( conjoint de fait )
Regulations Clarifying the Application of Provisions of the Convention on the Privileges and Immunities of the United Nations — Regulations Clarifying the Application of Provisions of the Convention on the Privileges and Immunities of the United Nations
Convention means the Convention on the Privileges and Immunities of the United Nations set out in Schedule III to the Act. ( Convention )
Regulations Clarifying the Application of Provisions of the Convention on the Privileges and Immunities of the United Nations — 2
2 (1) For the purpose of clarifying, in relation to section 5 of the Act, the application of provisions of the Convention, in particular paragraphs 11(d) and 18(d) and (f) and section 19, the Convention shall be applied in Canada in a manner that extends to common-law partners the treatment afforded to spouses. (2) For the purpose of clarifying, in relation to section 5 of the Act, the application of provisions of the Convention, the Organization of American States Privileges and Immunities in Canada Order , the International Telecommunication Union Privileges and Immunities Order and subsection 5(1) of the Agence de la Francophonie and the Institut de l’énergie et de l’environnement de la Francophonie Privileges and Immunities Order , the privileges and immunities accorded under paragraphs 11(d) and 18(d) and (f) and section 19 of the Convention are extended to the spouses and common-law partners of the persons referred to in those provisions. (3) For the purpose of clarifying, in relation to section 5 of the Act, the application of provisions of the Convention, in particular section 19, the Convention shall be applied in Canada in a manner that extends, to the minor children of a spouse or common-law partner of the persons referred to in that section, the treatment afforded to the minor children of those persons.
Regulations Clarifying the Application of Provisions of the Convention on the Privileges and Immunities of the United Nations — 3
3 These Regulations come into force on the day on which they are registered.
Retail Association Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 463 a of the Cooperative Credit Associations Act b , hereby makes the annexed Retail Association Regulations . a S.C. 2001, c. 9, s. 339 b S.C. 1991, c. 48
Retail Association Regulations — 1
Definition of retail association 1 For the purpose of the Cooperative Credit Association Act , a retail association is an association that is providing financial services to persons or entities other than those referred to in subparagraphs 375(1)(a)(i) to (v) of that Act under an approval delivered by the Minister pursuant to paragraph 375.1(1)(a) of that Act.
Retail Association Regulations — 2
Coming into force 2 These Regulations come into force on the day on which they are registered.
Canadian Chicken Licensing Regulations — a
Whereas the Governor in Council has, by the Chicken Farmers of Canada Proclamation a , established Chicken Farmers of Canada pursuant to subsection 16(1) b of the Farm Products Agencies Act c ; a SOR/79-158; SOR/98-244 b S.C. 1993, c. 3, par. 13(b) c S.C. 1993, c. 3, s. 2
Canadian Chicken Licensing Regulations — Canadian Chicken Licensing Regulations
Whereas Chicken Farmers of Canada has been empowered to implement a marketing plan pursuant to the Chicken Farmers of Canada Proclamation a ;
Canadian Chicken Licensing Regulations — d
Therefore, Chicken Farmers of Canada, pursuant to paragraph 22(1)(f) of the Farm Products Agencies Act c and section 11 d of the schedule to the Chicken Farmers of Canada Proclamation a , hereby makes the annexed Canadian Chicken Licensing Regulations . d SOR/2002-1
Canadian Chicken Licensing Regulations — 1
duced and marketed under a federal market development quota or a federal specialty chicken quota issued under the Canadian Chicken Marketing Quota Regulations . ( transformateur primaire ) processing means the slaughtering of chicken or the changing of the nature, size, quality or condition of slaughtered chicken. ( transformation ) processor means a person who is engaged in the business of processing and otherwise marketing chicken. ( transformateur ) producer [Repealed, SOR/2015-227, s. 1] producer-processor [Repealed, SOR/2024-80, s. 1] Provincial Commodity Board [Repealed, SOR/2015-227, s. 1] Provincial Supervisory Board [Repealed, SOR/2015-227, s. 1] registered production facilities means production facilities that are registered under the laws of the province in which they are situated. ( installations de production agréées ) retailer means a person who offers chicken for sale, or sells it, directly to consumers. ( détaillant ) specialty chicken means chicken belonging to any class listed in Schedule 4. ( poulet de spécialité ) specialty chicken commitment form means the form set out in Schedule 5. ( formulaire d’engagement pour le poulet de spécialité ) spent fowl means laying hens at the end of egg production or breeders at the end of breeding production. ( volaille de réforme ) transporter means a person who transports live chicken for delivery to a processor, and includes a processor who transports live chicken in vehicles owned or leased by the processor. ( transporteur ) SOR/2004-2, s. 1; SOR/2007-249, s. 1; SOR/2010-76, s. 1; SOR/2011-244, s. 1; SOR/2014-143, s. 1; SOR/2014-263, s. 1; SOR/2015-227, s. 1; SOR/2017-212, s. 1 SOR/2024-80, s. 1
Canadian Chicken Licensing Regulations — (a)
affiliated body of a body corporate means another body corporate that is affiliated with it in the sense that (a) one of the bodies corporate is the subsidiary of the other; (b) both of the bodies corporate are subsidiaries of the same body corporate; or (c) each of the bodies corporate is controlled by the same person. ( personne morale affiliée )