GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Safety of Human Cells, Tissues and Organs for Transplantation Regulations — 71
Quality assurance system required 71 An establishment must ensure that it has a quality assurance system in place that complies with the requirements of these Regulations for all activities that it carries out.
Safety of Human Cells, Tissues and Organs for Transplantation Regulations — 72
Standard operating procedures required 72 An establishment must have standard operating procedures with respect to the safety of cells, tissues and organs for all activities that it carries out.
Safety of Human Cells, Tissues and Organs for Transplantation Regulations — 73
Requirements 73 The standard operating procedures must meet all of the following requirements: (a) be in a standardized format; (b) be approved by the medical director or scientific director; (c) be available for use at all locations where the relevant activities are carried out; (d) have any changes to the procedures approved by the medical director or scientific director before being implemented; and (e) be kept up-to-date.
Safety of Human Cells, Tissues and Organs for Transplantation Regulations — 74
Routine review 74 (1) An establishment must review its standard operating procedures every two years and again after any amendment to these Regulations. Supplementary review (2) An establishment that receives a summary of a final report of an error, accident or adverse reaction investigation or the report of an audit either of which reveals a deficiency in a standard operating procedure must review that procedure.
Safety of Human Cells, Tissues and Organs for Transplantation Regulations — 75
Records of compliance 75 An establishment must keep records that demonstrate that it has implemented its standard operating procedures.
Safety of Human Cells, Tissues and Organs for Transplantation Regulations — 76
Audits 76 An establishment must conduct an audit every two years of the activities that it carries out to verify that those activities comply with these Regulations and with its standard operating procedures, by a person who does not have direct responsibility for the activities being audited.
Safety of Human Cells, Tissues and Organs for Transplantation Regulations — 77
Taking photographs 77 An inspector may, in the administration of these Regulations, take photographs of any of the following: (a) any article that is referred to in subsection 23(2) of the Act; (b) any place where the inspector believes on reasonable grounds that any article referred to in paragraph (a) is processed; and (c) anything that the inspector believes on reasonable grounds is used or is capable of being used in the processing of any article referred to in paragraph (a).
Safety of Human Cells, Tissues and Organs for Transplantation Regulations — 78
Processed within 5 years before registration 78 (1) Subject to subsection (2), the following establishments may import, distribute or transplant, as the case may be, cells and tissues that were processed within five years before the day on which these Regulations are registered: (a) a registered establishment; and (b) a transplant establishment that does not distribute cells or tissues. Prohibition (2) An establishment may not import, distribute or transplant, as the case may be, cells or tissues under subsection (1) unless the requirements of subsection 56 (2) and section 57 are met.
Safety of Human Cells, Tissues and Organs for Transplantation Regulations — Six months after registration
Six months after registration * 79 (1) These Regulations, except subsection 26(1), come into force six months after the day on which they are registered. Exception (2) Subsection 26(1) comes into force one year after the day on which these Regulations are registered. Transitional provision (3) Section 78 ceases to be in force five years after the day on which these Regulations are registered. * [Note: Regulations, except subsection 26(1), in force December 8, 2007; Subsection 26(1) in force June 8, 2008.]
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 73(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 Registration Regulations . a S.C. 2006, c. 12, s. 39 b S.C. 2000, c. 17; S.C. 2001, c. 41, s. 48
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 1
1 The following definitions apply in these Regulations. Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act . ( Loi ) financial entity has the same meaning as in subsection 1(2) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations . ( entité financière ) foreign money services business means a person or entity referred to in paragraph 5(h.1) of the Act. ( entreprise de services monétaires étrangère ) money services business means a person or entity referred to in paragraph 5(h) of the Act. ( entreprise de services monétaires ) SOR/2016-153, s. 99(F) SOR/2019-240, s. 82
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act . ( Loi )
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
financial entity has the same meaning as in subsection 1(2) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations . ( entité financière )
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
foreign money services business means a person or entity referred to in paragraph 5(h.1) of the Act. ( entreprise de services monétaires étrangère )
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
money services business means a person or entity referred to in paragraph 5(h) of the Act. ( entreprise de services monétaires )
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 2
2 For the purposes of subsection 54.1(3) of the Act, identifying information means the information set out in Parts A and C of Schedule 1 and the dates when a person’s or entity’s registration is revoked or expires and when a registered person or entity ceases an activity. SOR/2008-21, s. 20; SOR/2008-195, s. 7 SOR/2019-240, s. 83 SOR/2020-112, s. 18
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 3
3 (1) A corporation is not eligible for registration with the Centre if its chief executive officer, its president or one of its directors or a person or entity that owns or controls, directly or indirectly, 20% or more of the shares of the corporation is referred to in any of paragraphs 11.11(1)(a) to (d), (e.1) and (f) of the Act. (2) An entity that is not a corporation is not eligible for registration with the Centre if its chief executive officer, its president or one of its directors or a person or entity that owns or controls, directly or indirectly, 20% or more of the entity is referred to in any of paragraphs 11.11(1)(a) to (d), (e.1) and (f) of the Act. SOR/2019-240, s. 84
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 4
4 An applicant or a registered person or entity must submit the following information to the Centre, in accordance with guidelines that are prepared by the Centre, electronically if they have the technical capability to do so or by telephone if they do not: (a) the information contained in an application for registration referred to in section 11.12 of the Act; (b) a notification, referred to in section 11.13 of the Act, of a change to the information contained in an application or of newly obtained information; (c) [Repealed, SOR/2019-240, s. 85] (d) a clarification requested by the Centre under section 11.14 or 11.17 of the Act; (e) the information contained in an application for the renewal of registration referred to in section 11.19 of the Act; and (f) a notification of the cessation of an activity referred to in section 11.2 of the Act. SOR/2019-240, s. 85
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 5
5 An application referred to in paragraph 4(a) or (e), a notification referred to in paragraph 4(b) and a clarification referred to in paragraph 4(d) must contain the information set out in Schedule 1. SOR/2019-240, s. 86
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 6
6 A notification referred to in paragraph 4(f) must contain the information set out in Schedule 2. SOR/2019-240, s. 86
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 6.01
6.01 For greater certainty, although items in Schedules 1 and 2 are described in the singular, a person or entity must report all known information that falls within an item. SOR/2019-240, s. 86
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 6.02
6.02 (1) For the purposes of paragraph 11.12(1)(c.2) of the Act, an applicant that is a corporation must include with its application the following documents: (a) a certificate of incorporation or the most recent version of any other record that confirms its existence as a corporation and contains its name and address and the names of its directors; and (b) a document that sets out the ownership, control and structure of the corporation. (2) For the purposes of paragraph 11.12(1)(c.2) of the Act, an applicant that is an entity other than a corporation must include with its application the following documents: (a) the partnership agreement, articles of association or the most recent version of any other record that confirms its existence and contains its name and address; and (b) a document that sets out the ownership, control and structure of the entity. SOR/2024-266, s. 2
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 6.03
6.03 (1) The documents referred to in paragraphs 11.12(1)(b) and (c) of the Act must be issued no more than six months before the application for registration is submitted. (2) A money services business or foreign money services business must keep the documents referred to in paragraphs 11.12(1)(b) and (c) and subsection 11.12(1.1) of the Act for a period of five years after the day on which it submits to the Centre the application for registration that includes the records or, if the records are submitted with a notification sent under subsection 11.13(1) of the Act, five years after the day on which the notification is sent. SOR/2024-266, s. 2
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 6.1
6.1 For the purposes of section 11.19 of the Act, when a person or entity that is referred to in paragraph 5(h) of the Act and that is engaged in the business of providing the service referred to in subparagraph 5(h)(iv) of the Act, or a person or entity that is referred to in paragraph 5(h.1) of the Act, renews their registration for the first time, they must do so no later than (a) in the case of a person, the last day of the month of the person’s first birthday that occurs after the second anniversary of their initial registration; (b) in the case of a corporation, the last day of the month of the first anniversary of its incorporation that occurs after the second anniversary of its initial registration; and (c) in the case of an entity other than a corporation, the day after the second anniversary of its initial registration. SOR/2008-21, s. 21 SOR/2019-240, s. 87
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 2
2 Status of applicant (whether sole proprietorship, partnership, corporation or other)
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 3
3 In the case of an entity, its registration or incorporation number, jurisdiction and country of issue of that number and date on which number was issued
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 8
8 Every service referred to in paragraph 5(h) or (h.1) of the Act, or every activity referred to in paragraph 5(l) of the Act, in respect of which applicant is applying to be registered or to have registration renewed
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 9
9 Existing registration number issued to applicant by the Centre (in the case of an application for renewal of registration, notification of changes to information in existing application or of newly obtained information or clarification of information in existing application)
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 1
1 Type of information submitted (information contained in application for registration or renewal of registration, notification of changes to information in existing application or of newly obtained information or clarification of information in existing application)
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 2
2 Date of submission of application, notification or clarification
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 4
4 Mailing address of place of business (if different from address in item 5 of Part A)
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 6
6 If applicant is a person, their name, date of birth and country and political subdivision or territory of birth and of residence
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 7
7 If applicant is a corporation (a) name, telephone number, email address, date of birth and country and political subdivision or territory of birth and of residence of its chief executive officer, its president, each of its directors and every person who owns or controls, directly or indirectly, 20% or more of its shares (b) name, incorporation number and jurisdiction and country of incorporation of every corporation that owns or controls, directly or indirectly, 20% or more of its shares (c) name, registration number and jurisdiction and country of registration of every entity other than a corporation that owns or controls, directly or indirectly, 20% or more of its shares
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — (a)
(a) name, telephone number, email address, date of birth and country and political subdivision or territory of birth and of residence of its chief executive officer, its president, each of its directors and every person who owns or controls, directly or indirectly, 20% or more of its shares
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — (b)
(b) name, incorporation number and jurisdiction and country of incorporation of every corporation that owns or controls, directly or indirectly, 20% or more of its shares
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — (c)
(c) name, registration number and jurisdiction and country of registration of every entity other than a corporation that owns or controls, directly or indirectly, 20% or more of its shares
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 8
8 If applicant is an entity other than a corporation (a) name, telephone number, email address, date of birth and country and political subdivision or territory of birth and of residence of its chief executive officer, its president, each of its directors and every person who owns or controls, directly or indirectly, 20% or more of the entity (b) name, incorporation number and jurisdiction and country of incorporation of every corporation that owns or controls, directly or indirectly, 20% or more of entity (c) name, registration number and jurisdiction and country of registration of every entity other than a corporation that owns or controls, directly or indirectly, 20% or more of entity
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — (a)
(a) name, telephone number, email address, date of birth and country and political subdivision or territory of birth and of residence of its chief executive officer, its president, each of its directors and every person who owns or controls, directly or indirectly, 20% or more of the entity
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — (b)
(b) name, incorporation number and jurisdiction and country of incorporation of every corporation that owns or controls, directly or indirectly, 20% or more of entity
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — (c)
(c) name, registration number and jurisdiction and country of registration of every entity other than a corporation that owns or controls, directly or indirectly, 20% or more of entity
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 8.1
8.1 If applicant is a foreign money services business, telephone number and email address of person who resides in Canada and who is authorized to accept, on applicant’s behalf, notices that are served or caused to be served by the Centre under the Act
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 8.2
8.2 If document that sets out applicant’s record of criminal convictions — or, if applicant is an entity, record of criminal convictions of applicant’s chief executive officer, president and directors and persons who own or control, directly or indirectly, 20% or more of entity or shares of entity — or that states that applicant or those persons do not have record is made in language other than English or French, (a) country, political subdivision or territory and city where document issued (b) name of authority or entity that issued document (c) language in which document made (d) name of organization that issued translator’s certification and name of translator
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — (a)
(a) country, political subdivision or territory and city where document issued
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — (b)
(b) name of authority or entity that issued document
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — (d)
(d) name of organization that issued translator’s certification and name of translator
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 9
9 Name, address, account number and branch number or transit number of every financial entity, and every entity outside Canada that provides financial services, with which applicant maintains account for purposes of providing services referred to in paragraph 5(h) or (h.1) of the Act
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 10
10 Name and address of every money services business and foreign money services business used by applicant to conduct transactions and registration number issued to that money services business or foreign money services business by the Centre
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 11
11 Name, address, telephone number and email address of person referred to in paragraph 156(1)(a) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations who is responsible for implementation of compliance program
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 12
12 Language in which records of applicant are kept under the Act
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 13
13 Indication as to whether service referred to in item 8 of Part A is provided, or activity referred to in that item is carried out, in a dwelling-house
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 14
14 Number of persons employed by applicant for purposes of services or activities referred to in item 8 of Part A (at time of application for registration or renewal of registration)
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 15
15 Approximate annual value in Canadian dollars of all foreign exchange transactions and all other services or activities referred to in item 8 of Part A (at time of application for registration or renewal of registration)
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 16
16 Name, address, telephone number, email address and title of person submitting application on applicant’s behalf
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 18
18 Indication of whether applicant has previously submitted application for registration
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 1
1 Name and operating name of every agent or mandatary
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 2
2 Address and telephone number of every agent or mandatary and branch
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 3
3 Every service referred to in item 8 of Part A that is provided, or activity referred to in that item that is carried out, by agent or mandatary or branch
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 4
4 Relationship to applicant (whether agent or mandatary or branch)
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 5
5 For each country in which agents, mandataries or branches provide services or carry out activities referred to in item 8 of Part A, the number of such agents, mandataries and branches
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 6
6 Date of issuance of documents obtained and reviewed under subsection 9.93(1) of the Act, country, political subdivision or territory and city where they were issued and name of authority or entity that issued them
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 7
7 Date on which applicant is to carry out next review under paragraph 9.93(1)(b) of the Act
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 8
8 If agent or mandatary is a person, their date of birth and country and political subdivision or territory of birth and of residence
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 9
9 If agent or mandatary is a corporation, name, date of birth and country and political subdivision or territory of birth and of residence of its chief executive officer, its president, each of its directors and every person who owns or controls, directly or indirectly, 20% or more of its shares
Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations — 10
10 If agent or mandatary is an entity other than a corporation, name, date of birth and country and political subdivision or territory of birth and of residence of its chief executive officer, its president, each of its directors and every person who owns or controls, directly or indirectly, 20% or more of entity