Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 39.27
osecuting an offence under the Competition Act , the Consumer Packaging and Labelling Act , the Precious Metals Marking Act or the Textile Labelling Act or an attempt to commit such an offence; (g) an agency or body that administers the securities legislation of a province, if the officer also has reasonable grounds to suspect that the information would be relevant to investigating or prosecuting an offence under that legislation; (h) the Minister of Foreign Affairs or a Minister designated under subsection 6(2) of the Special Economic Measures Act , if the officer also determines that the information is relevant to the making, administration or enforcement of an order or regulation referred to in subsection 4(1) of that Act; (i) the Minister of Foreign Affairs or a Minister designated under subsection 2.1(2) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) , if the officer also determines that the information is relevant to the making, administration or enforcement of an order or regulation referred to in subsection 4(1) of that Act; (j) the Department of the Environment, if the officer also has reasonable grounds to suspect that the information would be relevant to investigating or prosecuting an offence under an Act administered by the Minister of the Environment or an attempt to commit such an offence; and (k) the Department of Fisheries and Oceans, if the officer also has reasonable grounds to suspect that the information would be relevant to investigating or prosecuting an offence under an Act administered by the Minister of Fisheries and Oceans or an attempt to commit such an offence. Disclosure — threats to security of Canada (4) If an officer has reasonable grounds to suspect that information referred to in subsection (1) would be relevant to threats to the security of Canada, the officer may disclose the information to (a) the Canadian Security Intelligence Service; (b) the appropriate police force, if the officer also has reasonable grounds to suspect that the information is relevant to investigating or prosecuting an offence under Canadian law that the officer has reasonable grounds to suspect arises out of conduct constituting such a threat; (c) the Department of National Defence and the Canadian Forces, if the officer also has reasonable grounds to suspect that the information is relevant to the conduct of the Department’s or the Canadian Forces’ investigative activities related to such a threat; and (d) the Office of the Superintendent of Financial Institutions, if the officer also has reasonable grounds to suspect that the information is relevant to the exercise of the powers or the performance of the duties and functions of the Superintendent under the Office of the Superintendent of Financial Institutions Act . Disclosure of information to Centre (5) An officer may disclose to the Centre information referred to in subsection (1) if the officer has reasonable grounds to suspect that it would be of assistance to the Centre in the detection, prevention or deterrence of money laundering, of the financing of terrorist activities or of sanctions evasion. Recording of reasons for decision (6) If an officer decides to disclose information under subsection (3), (4) or (5), the officer shall record in writing the reasons for the decision. Powers, duties and functions (7) An official may disclose information referred to in subsection (1) for the purpose of exercising powers or performing duties and functions under this Part. Immunity from compulsory processes (8) Subject to section 36 of the Access to Information Act and sections 34 and 37 of the Privacy Act , an official is required to comply with a subpoena, an order for production of documents, a summons or any other compulsory process only if it is issued in the course of (a) criminal proceedings under an Act of Parliament that have been commenced by the laying of an information or the preferring of an indictment; or (b) any legal p