GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Special Economic Measures (Myanmar) Regulations — 3.1
Non-application — section 3 3.1 Section 3 does not apply in respect of (a) any payment made by or on behalf of a listed person that is due under a contract that the listed person entered into before they became a listed person, provided that the payment is not made to a listed person or to a person acting on behalf of a listed person; (b) any transaction necessary for a Canadian to transfer to a person other than a listed person any accounts, funds or investments of a Canadian held by a listed person on the day on which that person became a listed person; (c) any dealings with a listed person required with respect to loan repayments made to any person in Canada, or any Canadian outside Canada, for loans entered into with any person other than a listed person, and for enforcement and realization of security in respect of those loans or payments by guarantors guaranteeing those loans; (d) any dealings with a listed person required with respect to loan repayments made to any person in Canada, or any Canadian outside Canada, for loans entered into with that listed person before they became a listed person, and for enforcement and realization of security in respect of those loans or payments by guarantors guaranteeing those loans; (e) any benefit paid under the Old Age Security Act , the Canada Pension Plan or the Act respecting the Québec Pension Plan , CQLR, c. R-9, any superannuation, pension or benefit paid under or in respect of any retirement savings plan or under any retirement plan, any amount paid under or in respect of the Garnishment, Attachment and Pension Diversion Act or the Pension Benefits Division Act and any other payment made in respect of disability to any person in Canada or any Canadian outside Canada; (f) financial services necessary for a listed person to obtain legal services in Canada regarding the application to them of these Regulations or any order made under the Special Economic Measures Act; (g) any transaction in respect of any account at a financial institution held by a diplomatic mission, if the transaction is necessary in order for the mission to fulfill its diplomatic functions as set out in Article 3 of the Vienna Convention on Diplomatic Relations or, if the diplomatic mission has been temporarily or permanently recalled, when the transaction is necessary in order to maintain the mission premises; (h) any transaction with any international organization with diplomatic status, with any United Nations agency, with the International Red Cross and Red Crescent Movement or with any entity that has entered into a grant or contribution agreement with the Department of Foreign Affairs, Trade and Development; and (i) a transaction by the Government of Canada that is provided for in any agreement or arrangement between Canada and Myanmar. SOR/2025-82, s. 5
Special Economic Measures (Myanmar) Regulations — 4
Restricted or prohibited activities 4 It is prohibited for any person in Canada and any Canadian outside Canada to (a) export, sell, supply, ship, transport or otherwise deal in arms and related material or aviation fuel, wherever situated, destined for Myanmar or any person in Myanmar; (b) import, purchase, acquire, ship, transport or otherwise deal in arms and related material, wherever situated, that are exported from Myanmar after December 13, 2007; (c) transfer, provide or communicate technical data related to military activities or to the provision, manufacture, maintenance or use of arms and related material to Myanmar or any person in Myanmar; or (d) provide or acquire financial or other services related to military activities or to the provision, manufacture, maintenance or use of arms and related material to, from or for the benefit of or on the direction or order of Myanmar or any person in Myanmar. SOR/2012-85, s. 2 SOR/2023-13, s. 1 SOR/2025-82, s. 5
Special Economic Measures (Myanmar) Regulations — 5
Insurance — ships 5 (1) It is prohibited for any person in Canada and any Canadian outside Canada to provide insurance or reinsurance to or for the benefit of or on the direction of Myanmar or any person in Myanmar in relation to ships transporting aviation fuel to Myanmar. Existing insurance (2) Subsection (1) does not apply in respect of existing insurance or reinsurance until 30 days after the day on which this section comes into force. SOR/2023-228, s. 1 SOR/2025-82, s. 6
Special Economic Measures (Myanmar) Regulations — 6
Non-application — section 4 and subsection 5(1) 6 Section 4 and subsection 5(1) do not apply in respect of (a) protective clothing and equipment, including flak jackets and military helmets, for the personal use of United Nations personnel, human rights monitors, representatives of the media and humanitarian and development workers and associated personnel; (b) non-lethal military equipment intended solely for humanitarian, human rights monitoring or protective use and related technical assistance and training; and (c) members of the Canadian Forces who are in or travel to Myanmar in the performance of official duties, including providing security to Canadian diplomatic staff, providing humanitarian assistance or engaging in other activities authorized by the Chief of the Defence Staff. SOR/2025-82, s. 7
Special Economic Measures (Myanmar) Regulations — 13
Assisting in a prohibited activity 13 It is prohibited for any person in Canada and 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 3, 4 and 5. SOR/2012-85, s. 3 SOR/2019-61, s. 1 SOR/2023-228, s. 2 SOR/2025-82, s. 8
Special Economic Measures (Myanmar) Regulations — 14
Determination 14 The following entities must determine on a continuing basis whether they are in possession or control of property that is owned — or that is held or controlled, directly or indirectly — by a listed person: (a) banks regulated by the Bank Act and, in respect of their business in Canada, authorized foreign banks as defined in section 2 of 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 authorized under provincial legislation to engage in the business of dealing in securities or to provide portfolio management or investment counselling services; and (j) entities that engage in any business described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act if the business involves the opening of an account for a client. SOR/2012-85, s. 4 SOR/2025-82, s. 9
Special Economic Measures (Myanmar) Regulations — 15
Duty to disclose 15 (1) Every person in Canada, every Canadian outside Canada and every entity set out in section 14 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 — or held or controlled, directly or indirectly — by a listed 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 Special Economic Measures Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1). SOR/2019-61, s. 2 SOR/2025-82, s. 10
Special Economic Measures (Myanmar) Regulations — 16
Removal from list 16 (1) A listed person may apply to the Minister in writing to have their name removed from the schedule. Reasonable grounds (2) On receipt of an application, the Minister must decide whether there are reasonable grounds to recommend the removal to the Governor in Council. (3) [Repealed, SOR/2022-8, s. 4] (4) [Repealed, SOR/2022-8, s. 4] New application (5) If there has been a material change in circumstances since the last application was submitted, a listed person may submit another application under subsection (1). SOR/2012-85, s. 5 SOR/2022-8, s. 4 SOR/2025-82, s. 12
Special Economic Measures (Myanmar) Regulations — 17
Mistaken identity 17 (1) A person whose name is the same as or similar to the name of a listed person and who claims not to be that person may apply to the Minister in writing for a certificate stating that they are not that listed person. Determination by Minister (2) Within 30 days after the day on which the Minister receives the application, the Minister must (a) if it is established that the applicant is not the listed person, issue the certificate; or (b) if it is not so established, provide notice to the applicant of the determination. SOR/2022-8, s. 5 SOR/2025-82, s. 14
Special Economic Measures (Myanmar) Regulations — 20
Application 20 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette.
Special Economic Measures (Myanmar) Regulations — 21
Registration 21 These Regulations come into force on the day on which they are registered.
Special Economic Measures (Myanmar) Regulations — 8
Application 8 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Special Economic Measures (Myanmar) Regulations — 2
2 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply before they are published in the Canada Gazette .
Special Economic Measures (Myanmar) Regulations — 26
26 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Special Economic Measures (Myanmar) Regulations — 3
3 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Special Economic Measures (Myanmar) Regulations — 7
7 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Special Economic Measures (Myanmar) Regulations — 5
5 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Special Economic Measures (Myanmar) Regulations — 3
3 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Special Economic Measures (Myanmar) Regulations — 6
6 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Special Economic Measures (Myanmar) Regulations — 4
4 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Special Economic Measures (Myanmar) Regulations — 18
18 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act , these Regulations apply according to their terms before they are published in the Canada Gazette .
Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 73.1(1) a of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act b , hereby makes the annexed Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations . a S.C. 2006, c. 12, s. 40 b S.C. 2000, c. 17; S.C. 2001, c. 41, s. 48
Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations — 1
1 In these Regulations, Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act .
Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations — 2
2 [Repealed, SOR/2019-240, s. 106, as amended by SOR/2020-112, s. 19]
Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations — 3
3 The contravention of any of the following provisions is a violation that may be proceeded with under Part 4.1 of the Act: (a) a provision of the Act set out in Column 1 of Part 1 of the schedule; (b) a provision of the Act and a provision of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations set out in columns 1 and 2 of Part 2 of the schedule or, in the case of an item of Part 2 of the schedule where no provision of the Act is set out in column 1, a provision of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations set out in column 2 of Part 2 of the schedule; and (c) a provision of the Act and a provision of the Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations set out in Columns 1 and 2 of Part 3 of the schedule. (d) [Repealed, SOR/2019-240, s. 107] SOR/2008-194, s. 2 SOR/2019-240, s. 107 SOR/2020-112, s. 19 2026, c. 4, s. 116
Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations — 4
4 (1) Each violation is classified as a minor, serious or very serious violation, as set out in column 2 of Part 1 of the schedule and in column 3 of Parts 2 and 3 of the schedule. (2) A series of minor violations identified on a notice of violation shall be considered to be a serious violation for the purpose of section 73.21 of the Act if the total of the penalties for the violations set out in the notice is equal to or greater than $400,000. SOR/2008-194, s. 3 SOR/2019-240, s. 108 SOR/2020-112, s. 19 2026, c. 4, s. 117
Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations — 5
5 Subject to subsections 73.1(2) and (3) of the Act, the range of penalties in respect of a violation is (a) $1 to $40,000 in the case of a minor violation; (b) $1 to $4,000,000 in the case of a serious violation; and (c) $1 to $20,000,000 in the case of a very serious violation. 2026, c. 4, s. 118
Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations — 6
6 For the purposes of section 73.11 of the Act, the history of compliance by the person or entity with the Act, other than Part 2 of the Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations , the Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations and the Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations are prescribed as criteria that are to be taken into account in determining the amount of a penalty. SOR/2008-194, s. 4 SOR/2019-240, s. 109(F)
Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations — 7
7 (1) Service of any document under Part 4.1 of the Act may be made (a) in the case of a person, by (i) personally serving the document on the person, (ii) leaving the document with someone who appears to be an adult member of the same household at the last known address or usual place of residence of the person, or (iii) sending the document by registered mail, courier, fax or other electronic means to the person’s last known address or usual place of residence; and (b) in the case of an entity, by (i) leaving the document at the entity’s head office or place of business, with an officer or other person who appears to be in control or management of the head office or place of business, (ii) sending the document by registered mail, courier or fax to the head office or place of business of the entity, or (iii) sending the document by electronic means other than by fax to any person referred to in subparagraph (i). (2) [Repealed, SOR/2023-193, s. 41] SOR/2023-193, s. 41
Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations — 8
8 In the absence of proof to the contrary, a document — other than a document that is personally served — is deemed to be served (a) in the case of a document that is left with an adult referred to in subparagraph 7(1)(a)(ii), on the day the document is left with the adult; (b) in the case of a document that is sent by registered mail or courier, on the tenth day after the date indicated in the receipt issued by the postal or courier service; and (c) in the case of a document sent by fax or other electronic means, on the day of transmission.
Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations — 9
9 (1) For the purposes of section 73.28 of the Act, the prescribed rate of interest at any time in a particular quarter is the total of: (a) the rate that is the simple arithmetic mean, expressed as a percentage per year and rounded to the next higher whole percentage where the mean is not a whole percentage, of all amounts each of which is the average equivalent yield, expressed as a percentage per year, of Government of Canada Treasury Bills that mature approximately three months after their date of issue and that are sold at auctions of Government of Canada Treasury Bills during the first month of the quarter preceding the particular quarter; and (b) four per cent. (2) The interest referred to in subsection (1) is calculated and compounded monthly. (3) For the purposes of subsection (1) quarter means a period of three consecutive months ending on March 31, June 30, September 30 or December 31.
Olympic and Paralympic Marks Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Industry, pursuant to subsection 12(1) of the Olympic and Paralympic Marks Act a , hereby makes the annexed Olympic and Paralympic Marks Regulations . a S.C. 2007, c. 25
Olympic and Paralympic Marks Regulations — 1
1 For the purposes of paragraph 3(4)(a), subsection 4(1), paragraph 5(2)(a), section 6 and paragraph 8(2)(a) of the Olympic and Paralympic Marks Act , the prescribed period begins on the day on which these Regulations come into force and ends on December 31st, 2010.
Olympic and Paralympic Marks Regulations — Olympic and Paralympic Marks Regulations
* 2 These Regulations come into force on the day on which subsection 12(1) of the Olympic and Paralympic Marks Act comes into force. * [Note: Regulations in force December 17, 2007, see SI/2007-117.]
Deep Panuke Offshore Production Platform Remission Order, 2007 — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 115 of the Customs Tariff a , hereby makes the annexed Deep Panuke Offshore Production Platform Remission Order, 2007 . a S.C. 1997, c. 36
Deep Panuke Offshore Production Platform Remission Order, 2007 — 1
1 Remission is granted of the customs duties paid or payable under the Customs Tariff in respect of the floating production platform, classified under tariff item No. 8905.20.20 of the Customs Tariff , imported into Canada for the Deep Panuke Offshore Gas Development Project off the southeast coast of Nova Scotia.
Deep Panuke Offshore Production Platform Remission Order, 2007 — 2
2 The remission is granted on the conditions that: (a) the importer files such evidence as may be required by the Canada Border Services Agency to determine eligibility for remission; and (b) a claim for remission is made by the importer to the Minister of Public Safety and Emergency Preparedness prior to December 31, 2012.
Deep Panuke Offshore Production Platform Remission Order, 2007 — 3
3 This Order comes into force on the day on which it is registered.
Federal-Provincial Fiscal Arrangements Regulations, 2007 — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 40 a of the Federal-Provincial Fiscal Arrangements Act b , hereby makes the annexed Federal-Provincial Fiscal Arrangements Regulations, 2007 . a S.C. 2007, c. 29, s. 73 b R.S., c. F-8; S.C. 1995, c. 17, s. 45(1)
Federal-Provincial Fiscal Arrangements Regulations, 2007 — 1
e microsimulation ) provincial and territorial general government sector means that component of the public sector as defined by Statistics Canada for the purpose of the Government Finance Statistics. ( secteur des administrations publiques générales provinciales et territoriales ) provincial and territorial general government sub-sector [Repealed, SOR/2013-225, s. 1] provincial and territorial government sector [Repealed, SOR/2013-225, s. 1] provincial and territorial government sub-sector means that component of the provincial and territorial general government sector as defined by Statistics Canada for the purpose of the Government Finance Statistics. ( sous-secteur des administrations publiques provinciales et territoriales ) publication means an official printed or electronic release of information to the public. ( publication ) public or non-profit entity category [Repealed, SOR/2018-131, s. 1] school boards sub-sector means that component of the local general government sector as defined by Statistics Canada for the purpose of the Government Finance Statistics. ( sous-secteur des commissions scolaires ) taxation year means a taxation year as defined in the Income Tax Act . ( année d’imposition ) taxes on products means the amount determined by Statistics Canada, for the purpose of its System of Macroeconomic Accounts, that corresponds to the sum of taxes on products, whether imposed by a provincial, territorial, local or Aboriginal government, and the federal goods and services tax. ( taxes sur les produits ) universities and colleges sub-sector means that component of the provincial and territorial general government sector as defined by Statistics Canada for the purpose of the Government Finance Statistics. ( sous-secteur des universités et des collèges ) university and college sub-sector [Repealed, SOR/2013-225, s. 1] working day means a day that is not a Saturday or a holiday. ( jour ouvrable ) (2) In these Regulations, the words gas , hydrocarbon and oil have the same meaning as in subsection 2(1) of the Energy Administration Act . (3) In these Regulations, a reference by a specific title or identification number to a publication or other document prepared by Statistics Canada includes a reference to any other publication or document that is prepared by Statistics Canada in lieu of, or in substitution for it. (4) In these Regulations, a reference to a business enterprise of a province or territory means a government business enterprise, as that term is used by Statistics Canada for the purpose of its System of Macroeconomic Accounts. (5) In Parts 1, 1.1 and 2, province does not include Yukon, the Northwest Territories or Nunavut. SOR/2008-318, s. 2; SOR/2013-225, s. 1; SOR/2018-131, ss. 1, 20 SOR/2023-230, s. 3
Federal-Provincial Fiscal Arrangements Regulations, 2007 — Federal-Provincial Fiscal Arrangements Regulations, 2007
Act means the Federal-Provincial Fiscal Arrangements Act . ( Loi )