GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Regulations Implementing the United Nations Resolutions on the Central African Republic — 2.1
Exception — humanitarian assistance 2.1 Section 2 does not prohibit the provision, processing or payment of funds, other financial assets or economic resources or the provision of goods and services that are necessary to ensure the timely delivery of humanitarian assistance or to support other activities that support basic human needs in the Central African Republic by (a) the United Nations, including its programs, funds and other entities and bodies, as well as its specialized agencies and related organizations; (b) international organizations; (c) humanitarian organizations that have been granted observer status by the United Nations General Assembly and members of those humanitarian organizations; (d) bilaterally or multilaterally funded non-governmental organizations that are participating in any United Nations humanitarian response plan, refugee response plan or other United Nations appeals for assistance or in groups of humanitarian organizations coordinated by the United Nations Office for the Coordination of Humanitarian Affairs, including the employees, grantees, subsidiaries and implementing partners of those non-governmental organizations while acting in those capacities; (e) any other person authorized for that purpose by a United Nations committee established by the Security Council acting within its mandate. SOR/2023-134, s. 10
Regulations Implementing the United Nations Resolutions on the Central African Republic — 3
Embargo — arms and related material 3 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly (a) export, sell, supply or transfer, directly or indirectly, arms and related material, wherever situated, to the Central African Republic or to any person in the Central African Republic; or (b) provide, directly or indirectly, technical assistance or financial assistance related to the sale, supply, transfer, manufacture, maintenance or use of arms and related material to the Central African Republic or to any person in the Central African Republic. SOR/2020-116, s. 2
Regulations Implementing the United Nations Resolutions on the Central African Republic — 4
Embargo — military activities 4 It is prohibited for any person in Canada or any Canadian outside Canada to knowingly provide, directly or indirectly, to the Central African Republic or any person in the Central African Republic (a) technical assistance or financial assistance related to military activities; or (b) armed mercenaries. SOR/2020-116, s. 2
Regulations Implementing the United Nations Resolutions on the Central African Republic — 5
Embargo — transport 5 It is prohibited for the owner or master of a Canadian vessel , as defined in section 2 of the Canada Shipping Act, 2001 , or any operator of an aircraft registered in Canada or any Canadian owner or master of a vessel or Canadian operator of an aircraft to knowingly carry, cause to be carried or permit to be carried, arms and related material that are destined for the Central African Republic or a person in the Central African Republic. SOR/2020-116, s. 2
Regulations Implementing the United Nations Resolutions on the Central African Republic — 6
Exception — non-lethal military equipment 6 (1) Sections 3 and 5 do not apply to non-lethal military equipment intended solely for humanitarian or protective use, if the Committee of the Security Council has been notified in advance of its intended use. Exception — protective clothing (2) Sections 3 and 5 do not apply to protective clothing, including flak jackets and military helmets, that is temporarily exported to the Central African Republic by United Nations personnel, representatives of the media and humanitarian and development workers and associated personnel, solely for their personal use. SOR/2019-60, s. 26 SOR/2020-116, s. 2
Regulations Implementing the United Nations Resolutions on the Central African Republic — 7
Exception — various entities 7 (1) Section 3, paragraph 4(a) and section 5 do not apply to an activity that is intended solely for the support of MINUSCA, the European Union training missions deployed in the Central African Republic, French forces and the forces of other member states who provide assistance and training to the Central African Republic, if the Committee of the Security Council has been notified in advance of the activity. Exception — notice (2) If the Committee of the Security Council has been notified in advance, section 3, paragraph 4(a) and section 5 do not apply to the supply of (a) small arms and other related equipment intended solely for use by international-led patrols providing security in the Sangha River Tri-national Protected Area and by armed wildlife rangers of the Chinko Project and the Bamingui-Bangoran National Park to defend against poaching, smuggling of ivory and arms and other activities contrary to the national laws of the Central African Republic or its international legal obligations; or (b) non-lethal military equipment and related technical assistance to the Central African Republic security forces, including state civilian law enforcement institutions, intended solely for support of or use in the Central African Republic’s Security Sector Reform, in coordination with MINUSCA. SOR/2019-60, s. 26 SOR/2020-116, s. 2
Regulations Implementing the United Nations Resolutions on the Central African Republic — 8
Exception — Central African Republic 8 (1) Section 3, paragraph 4(a) and section 5 do not apply to the supply of arms and related material that are intended for Central African Republic security forces, which includes state civilian law enforcement institutions, and that are only to be used in or to support the Central African Republic’s Security Sector Reform, if the Committee of the Security Council has approved the activity in advance. Arms calibre of 14.5 mm or less (2) Despite (1), with respect to arms with a calibre of 14.5 mm or less and ammunition and components specially designed for such arms, unarmed ground military vehicles and ground military vehicles mounted with weapons with a calibre of 14.5 mm or less, only advance notice to the Committee of the Security Council is required. SOR/2019-60, s. 26 SOR/2020-116, s. 2
Regulations Implementing the United Nations Resolutions on the Central African Republic — 9
Exception — advance approval 9 Section 3, paragraph 4(a) and section 5 do not apply to an activity that has been approved in advance by the Committee of the Security Council. SOR/2019-60, s. 26 SOR/2020-116, s. 2
Regulations Implementing the United Nations Resolutions on the Central African Republic — 10
Assisting in prohibited activity 10 It is prohibited for any person in Canada or 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 sections 2 to 5. SOR/2020-116, s. 2
Regulations Implementing the United Nations Resolutions on the Central African Republic — 11
Duty to determine 11 The following entities must determine on a continuing basis whether they are in possession or control of property that is owned, held or controlled by or on behalf of a designated person: (a) authorized foreign banks , as defined in section 2 of the Bank Act , in respect of their business in Canada, and banks regulated by 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 activity described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act if the activity 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. SOR/2019-60, s. 27 SOR/2020-116, s. 2
Regulations Implementing the United Nations Resolutions on the Central African Republic — 12
Duty to disclose — RCMP or CSIS 12 (1) Every person in Canada, every Canadian outside Canada and every entity set out in section 11 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, held or controlled by or on behalf of a designated 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 United Nations Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1). SOR/2019-60, s. 27 SOR/2020-116, s. 2
Regulations Implementing the United Nations Resolutions on the Central African Republic — 13
Exemption 13 (1) A person that wishes to engage in any activity that is prohibited under these Regulations must, before doing so, apply to the Minister in writing for a certificate to exempt the activity from the application of the Regulations. Certificate (2) The Minister must issue the certificate if the Security Council did not intend that the activity be prohibited or if the Security Council or the Committee of the Security Council has approved the activity in advance. SOR/2019-60, s. 27 SOR/2020-116, s. 2
Regulations Implementing the United Nations Resolutions on the Central African Republic — 14
Basic or extraordinary expenses 14 (1) A person whose property is affected by the application of section 2 may apply to the Minister in writing for a certificate to exempt the property from the application of that section if the property is necessary for basic or extraordinary expenses or is subject to a lien, mortgage or security interest, to a hypothec or prior claim, to a charge or to a judicial, administrative or arbitral decision. Certificate (2) If it is established in accordance with Resolution 2134 (2014) of January 28, 2014, adopted by the Security Council, that the property is necessary for basic or extraordinary expenses or that it is subject to a lien, mortgage or security interest, to a hypothec or prior claim, to a charge or to a judicial, administrative or arbitral decision, the Minister must issue a certificate within the following time periods: (a) within 15 working days after receiving the application, in the case of property necessary for basic expenses, if the Committee of the Security Council did not oppose the application; (b) within 30 working days after receiving the application, in the case of property necessary for extraordinary expenses, if the Committee of the Security Council approved the application; and (c) within 90 working days after receiving the application, in the case of property that is subject to a lien, mortgage or security interest, to a hypothec or prior claim, to a charge or to a judicial, administrative or arbitral decision that (i) was created or issued before the person became a designated person, (ii) is not for the benefit of a designated person, and (iii) has been brought to the attention of the Committee of the Security Council by the Minister. SOR/2019-60, s. 27 SOR/2020-116, s. 2
Regulations Implementing the United Nations Resolutions on the Central African Republic — 15
Certificate — parties to contract 15 (1) A person who is a party to a contract or a gratuitous transfer may apply to the Minister in writing for a certificate to exempt property from the application of section 2 to permit them to receive payments or a transfer from a designated person or to permit a designated person to make payments or to carry out the transfer. Certificate — time period (2) The Minister must issue a certificate within 90 working days after receiving the application and at least 10 working days after advising the Committee of the Security Council of the intention to issue the certificate, if it is established that (a) the contract was entered into or the transfer was carried out prior to any party becoming a designated person; and (b) the payments or transfer are not to be received, directly or indirectly, by a designated person, by a person acting on behalf of, or at the direction of, a designated person or by an entity that is owned, held or controlled, directly or indirectly, by a designated person. SOR/2020-116, s. 2 SOR/2024-138, s. 27
Regulations Implementing the United Nations Resolutions on the Central African Republic — 16
Mistaken identity 16 (1) A person whose name is the same as or similar to the name of a designated person and that claims not to be that designated person may apply to the Minister in writing for a certificate stating that they are not that designated person. Determination by Minister (2) Within 45 working days after receiving the application, the Minister must (a) issue the certificate, if it is established that the applicant is not the designated person; or (b) provide notice to the applicant of his or her determination, if it is not so established. SOR/2020-116, s. 2
Regulations Implementing the United Nations Resolutions on the Central African Republic — 17
Communication by Minister 17 (1) The Minister may, for the purpose of enforcing these Regulations or fulfilling any obligation under a resolution of the Security Council with respect to the Central African Republic or to respond to a request from the Security Council or any of its subsidiary organs, disclose any personal information to an official or to the Security Council or any of its subsidiary organs. Receipt of information (2) An official may receive any personal information disclosed to them under subsection (1). Communication by official (3) An official may, for the purpose of enforcing these Regulations or fulfilling any obligation under a resolution of the Security Council with respect to the Central African Republic or to respond to a request from the Security Council or any of its subsidiary organs, disclose any personal information to the Minister. SOR/2020-116, s. 2
Regulations Implementing the United Nations Resolutions on the Central African Republic — 18
Prohibition — legal proceedings 18 No legal proceedings lie in Canada at the instance of the Government of the Central African Republic, of any person in the Central African Republic, of a designated person or of any person claiming through or acting on behalf of any such person in connection with any contract or other dealing if its performance was prevented in any way by these Regulations. SOR/2023-70, s. 11 SOR/2024-138, s. 28
Regulations Implementing the United Nations Resolutions on the Central African Republic — 32
32 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply before they are published in the Canada Gazette .
Regulations Implementing the United Nations Resolutions on the Central African Republic — 3
3 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply before they are published in the Canada Gazette .
Status of the Artist Act Procedural Regulations — Status of the Artist Act Procedural Regulations
The Canada Industrial Relations Board, pursuant to section 16 a of the Status of the Artist Act b , makes the annexed Status of the Artist Act Procedural Regulations .
Status of the Artist Act Procedural Regulations — 1
1 The following definitions apply in these Regulations. Act means the Status of the Artist Act . ( Loi ) applicant means an artist, an artists’ association or a producer that has filed an application. ( demandeur ) application means any application or complaint made to the Board under the Act. ( demande ) application for reconsideration means an application for review of a Board determination or order, other than an application for review of a Board determination of a sector referred to in subsection 35 (1) or an application for review of a certification order referred to in section 36 . ( demande de révision ) participant means any applicant, respondent or intervenor. ( participant ) Returning Officer means an individual who is appointed by the Board to conduct a representation vote. ( directeur du scrutin )
Status of the Artist Act Procedural Regulations — Status of the Artist Act Procedural Regulations
Act means the Status of the Artist Act . ( Loi )
Status of the Artist Act Procedural Regulations — Status of the Artist Act Procedural Regulations
applicant means an artist, an artists’ association or a producer that has filed an application. ( demandeur )
Status of the Artist Act Procedural Regulations — Status of the Artist Act Procedural Regulations
application means any application or complaint made to the Board under the Act. ( demande )
Status of the Artist Act Procedural Regulations — Status of the Artist Act Procedural Regulations
application for reconsideration means an application for review of a Board determination or order, other than an application for review of a Board determination of a sector referred to in subsection 35 (1) or an application for review of a certification order referred to in section 36 . ( demande de révision )
Status of the Artist Act Procedural Regulations — Status of the Artist Act Procedural Regulations
participant means any applicant, respondent or intervenor. ( participant )
Status of the Artist Act Procedural Regulations — Status of the Artist Act Procedural Regulations
Returning Officer means an individual who is appointed by the Board to conduct a representation vote. ( directeur du scrutin )
Status of the Artist Act Procedural Regulations — 2
2 These Regulations apply in respect of all proceedings before the Board under the Act.
Status of the Artist Act Procedural Regulations — 3
3 (1) Unless the Board specifies otherwise, time periods are calculated in calendar days. (2) Whenever a time period calculated under these Regulations falls on a Saturday or a holiday , as defined in subsection 35(1) of the Interpretation Act , that time period is extended to the next working day. SOR/2025-206, s. 1(E)
Status of the Artist Act Procedural Regulations — 4
4 Any member of the Board may sign an order or a determination of the Board.
Status of the Artist Act Procedural Regulations — 5
5 An application must be filed in writing and, unless it is an application to which subsection 23(1), section 28, 31, 32, 33 or 38 or subsection 39(1) applies, must include the following: (a) the name, postal and email addresses and telephone number of the applicant and of their authorized representative, if any; (b) the name, postal and email addresses and telephone number of the respondent and of their authorized representative, if any; (c) the grounds for the application and full particulars of the relevant facts; (d) the determination or order sought; (e) an indication of whether an oral hearing is being requested and, if so, the reason for the request; (f) a copy of any supporting document; (g) the signature of the applicant or of their authorized representative; and (h) the date of the application. SOR/2025-206, s. 2
Status of the Artist Act Procedural Regulations — 6
6 (1) On receipt of an application, the Board must, to the extent possible, give written notice of the application to any person whose rights may be directly affected by it. (2) The notice must include the file number assigned to the application by the Board. SOR/2025-206, s. 3
Status of the Artist Act Procedural Regulations — 7
7 (1) A response to an application must be filed with the Board in writing within 15 days after the day on which notice of the application is received and include the following: (a) the name, postal and email addresses and telephone number of the respondent and of their authorized representative, if any; (b) the file number assigned to the application by the Board; (c) a full response to any allegations or issues raised in the application and full particulars of any additional relevant facts; (d) the respondent’s position with respect to the determination or order sought by the applicant; (e) the determination or order sought by the respondent; (f) an indication of whether an oral hearing is being requested and, if so, the reason for the request; (g) a copy of any supporting document; (h) the signature of the respondent or of their authorized representative; and (i) the date of the response. (2) A request for an extension of the time period for filing a response must be made to the Board in writing and set out the grounds for the requested extension. SOR/2025-206, s. 4
Status of the Artist Act Procedural Regulations — 8
8 (1) A reply to a response must be filed with the Board in writing within 10 days after the day on which the response is filed and include the following: (a) the file number assigned to the application by the Board; (b) a full reply to any allegations or issues raised in the response and full particulars of any additional relevant facts; (c) the applicant’s position with respect to the determination or order sought by the respondent; (d) an indication of whether an oral hearing is being requested and, if so, the reason for the request; (e) a copy of any supporting document; (f) the signature of the applicant or of their authorized representative; and (g) the date of the reply. (2) A request for an extension of the time period for filing a reply must be made to the Board in writing and set out the grounds for the requested extension. SOR/2025-206, s. 5
Status of the Artist Act Procedural Regulations — 9
9 (1) A request for leave to intervene in a proceeding under subsection 19(3) of the Act must be filed with the Board in writing within the time period set out in any public notice referred to in subsection 24(1) or 35(2) or, if no such public notice was published or provided, within 15 days after the day on which notice of the application is received, and must include the following: (a) the name, postal and email addresses and telephone number of the person requesting leave to intervene and of their authorized representative, if any; (b) the file number assigned to the application by the Board; (c) the grounds for intervention and an explanation of the person’s interest in the proceeding, including any prejudice that the person would likely suffer if the request were denied; (d) an indication of how the intervention will assist the Board in furthering the purpose of Part II of the Act; (e) a copy of any supporting document; (f) the signature of the person requesting leave to intervene or of their authorized representative; and (g) the date of the request. (2) A response to the request for leave to intervene must be filed within 10 days after the day on which the request is received. (3) A reply to the response to the request for leave to intervene must be filed within five days after the day on which the response is filed. (4) A request for an extension of the time period for filing a document under this section must be made to the Board in writing and set out the grounds for the requested extension. SOR/2025-206, s. 6