GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 11.7
Ministerial permit 11.7 (1) The Governor in Council may, by order, authorize the Minister to issue to any person or entity referred to in section 5 a permit to enter into, undertake or facilitate a financial transaction or class of financial transactions, specified by the Minister, that is otherwise limited or prohibited by regulation. Terms and conditions (2) A permit may be subject to any terms and conditions that the Minister considers appropriate. Amendment, etc. (3) The Minister may amend, suspend, revoke or reinstate a permit. 2010, c. 12, s. 1869
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 11.8
Definition of officer 11.8 In this Part, officer has the same meaning as in subsection 2(1) of the Customs Act . 2014, c. 20, s. 271
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 12
Currency and monetary instruments 12 (1) Every person or entity referred to in subsection (3) shall report to an officer, in accordance with the regulations, the importation or exportation of currency or monetary instruments of a value equal to or greater than the prescribed amount. Limitation (2) A person or entity is not required to make a report under subsection (1) in respect of an activity if the prescribed conditions are met in respect of the person, entity or activity, and if the person or entity satisfies an officer that those conditions have been met. Who must report (3) Currency or monetary instruments shall be reported under subsection (1) (a) in the case of currency or monetary instruments in the actual possession of a person arriving in or departing from Canada, or that form part of their baggage if they and their baggage are being carried on board the same conveyance, by that person or, in prescribed circumstances, by the person in charge of the conveyance; (b) in the case of currency or monetary instruments imported into Canada by courier or as mail, by the exporter of the currency or monetary instruments or, on receiving notice under subsection 14(2), by the importer; (c) in the case of currency or monetary instruments exported from Canada by courier or as mail, by the exporter of the currency or monetary instruments; (d) in the case of currency or monetary instruments, other than those referred to in paragraph (a) or imported or exported as mail, that are on board a conveyance arriving in or departing from Canada, by the person in charge of the conveyance; and (e) in any other case, by the person on whose behalf the currency or monetary instruments are imported or exported. Duty to answer and comply (4) Every person arriving in or departing from Canada shall (a) answer truthfully any questions asked by the officer in the performance of the officer’s duties and functions under this Part; and (b) if the person is arriving in or departing from Canada with any currency or monetary instruments in respect of which a report is made, on request of an officer, present the currency or monetary instruments that they are carrying or transporting, unload any conveyance or part of a conveyance or baggage and open or unpack any package or container that the officer wishes to examine. Sending reports to Centre (5) The Canada Border Services Agency shall send the reports they receive under subsection (1) to the Centre. It shall also create an electronic version of the information contained in each report, in the format specified by the Centre, and send it to the Centre by the electronic means specified by the Centre. 2000, c. 17, s. 12; 2001, c. 41, s. 54; 2006, c. 12, s. 12(F); 2014, c. 20, s. 272
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 14
Temporary retention 14 (1) Subject to subsections (2) to (5), if a person or an entity indicates to an officer that they have currency or monetary instruments to report under subsection 12(1) but the report has not yet been completed, the officer may, after giving notice in the prescribed manner to the person or entity, retain the currency or monetary instruments for the prescribed period. Importation or exportation by courier or as mail (2) In the case of currency or monetary instruments imported or exported by courier or as mail, the officer shall, within the prescribed period, give the notice to the exporter if the exporter’s address is known, or, if the exporter’s address is not known, to the importer. Limitation (3) Currency or monetary instruments may no longer be retained under subsection (1) if the officer is satisfied that the currency or monetary instruments have been reported under subsection 12(1). Content of notice (4) The notice referred to in subsection (1) must state (a) the period for which the currency or monetary instruments may be retained; (b) that if, within that period, the currency or monetary instruments are reported under subsection 12(1), they may no longer be retained; and (c) that currency or monetary instruments retained at the end of that period are forfeited to Her Majesty in right of Canada at that time. Forfeiture and report to Centre (5) Currency or monetary instruments that are retained by an officer under subsection (1) are forfeited to Her Majesty in right of Canada at the end of the period referred to in that subsection, and the officer shall send any incomplete report in respect of the forfeited currency or monetary instruments made under subsection 12(1) to the Centre. 2000, c. 17, s. 14; 2018, c. 27, s. 175
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 15
Search of the person 15 (1) An officer may search (a) any person who has arrived in Canada, within a reasonable time after their arrival in Canada, (b) any person who is about to leave Canada, at any time before their departure, or (c) any person who has had access to an area designated for use by persons about to leave Canada and who leaves the area but does not leave Canada, within a reasonable time after they leave the area, if the officer suspects on reasonable grounds that the person has secreted on or about their person currency or monetary instruments that are of a value equal to or greater than the amount prescribed for the purpose of subsection 12(1) and that have not been reported in accordance with that subsection. Person taken before senior officer (2) An officer who is about to search a person under this section shall, on the person’s request, without delay take the person before the senior officer at the place where the search is to take place. Discharge or search (3) A senior officer before whom a person is taken under subsection (2) shall, if the senior officer believes there are no reasonable grounds for suspicion under subsection (1), discharge the person or, if the senior officer believes otherwise, direct that the person be searched. Search by same sex (4) No person shall be searched under this section by a person who is not of the same sex, and if there is no officer of the same sex at the place where the search is to take place, an officer may authorize any suitable person of the same sex to perform the search. 2000, c. 17, s. 15; 2001, c. 41, s. 55
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 16
Search of conveyance 16 (1) An officer may, in order to determine whether there are, on or about a conveyance, currency or monetary instruments of a value equal to or greater than the amount prescribed for the purpose of subsection 12(1) and that have not been reported in accordance with that subsection, stop, board and search the conveyance, examine anything in or on it and open or cause to be opened any package or container in or on it and direct that the conveyance be moved to a customs office or other suitable place for the search, examination or opening. Search of baggage (2) An officer may, in order to determine whether there are, in baggage, currency or monetary instruments that are of a value equal to or greater than the amount prescribed for the purpose of subsection 12(1) and that have not been reported in accordance with that subsection, search the baggage, examine anything in it and open or cause to be opened any package or container in it and direct that the baggage be moved to a customs office or other suitable place for the search, examination or opening. 2000, c. 17, s. 16; 2001, c. 41, s. 56; 2006, c. 12, s. 13
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 17
Examination and opening of mail 17 (1) An officer may examine any mail that is being imported or exported and open or cause to be opened any such mail that the officer suspects on reasonable grounds contains currency or monetary instruments of a value equal to or greater than the amount prescribed for the purpose of subsection 12(1). (2) and (3) [Repealed, 2017, c. 7, s. 53] 2000, c. 17, s. 17; 2001, c. 41, s. 57; 2017, c. 7, s. 53
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 18
Seizure and forfeiture 18 (1) If an officer believes on reasonable grounds that subsection 12(1) has been contravened, the officer may seize as forfeit the currency or monetary instruments. Return of seized currency or monetary instruments (2) The officer shall, on payment of a penalty in the prescribed amount, return the seized currency or monetary instruments to the individual from whom they were seized or to the lawful owner unless the officer has reasonable grounds to suspect that the currency or monetary instruments are proceeds of crime within the meaning of subsection 462.3(1) of the Criminal Code or funds for use in the financing of terrorist activities. Notice of seizure (3) An officer who seizes currency or monetary instruments under subsection (1) shall (a) if they were not imported or exported as mail, give the person from whom they were seized written notice of the seizure and of the right to review and appeal set out in sections 25 and 30; (b) if they were imported or exported as mail and the address of the exporter is known, give the exporter written notice of the seizure and of the right to review and appeal set out in sections 25 and 30; and (c) take the measures that are reasonable in the circumstances to give notice of the seizure to any person whom the officer believes on reasonable grounds is entitled to make an application under section 32 in respect of the currency or monetary instruments. Service of notice (4) The service of a notice under paragraph (3)(b) is sufficient if it is sent by registered mail addressed to the exporter. 2000, c. 17, s. 18; 2001, c. 32, s. 71, c. 41, ss. 58, 134
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 19
Power to call in aid 19 An officer may call on other persons to assist the officer in exercising any power of search, seizure or retention that the officer is authorized under this Part to exercise, and any person so called on is authorized to exercise the power.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 19.1
Recording of reasons for decision 19.1 If an officer decides to exercise powers under subsection 18(1), the officer shall record in writing reasons for the decision.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 20
Report to President and the Centre 20 If the currency or monetary instruments have been seized under section 18, the officer who seized them shall without delay report the circumstances of the seizure to the President and to the Centre. 2000, c. 17, s. 20; 2005, c. 38, s. 127
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 21
Mail to be made available to an officer 21 (1) On request of an officer, any mail that is being sent from a place in Canada to a place in a foreign country and that contains or is suspected to contain currency or monetary instruments that are of a value equal to or greater than the amount prescribed for the purpose of subsection 12(1) shall be submitted by the Canada Post Corporation to an officer. Mail in the course of post (2) All mail that is submitted to an officer under this section remains, for the purposes of the Canada Post Corporation Act , in the course of post unless it is retained or seized under this Part. Notice of retention or seizure (3) If mail is retained or seized under this Part, notice of the retention or seizure shall be given in writing to the Canada Post Corporation within 60 days after the retention or seizure unless the mail has, before the expiry of that period, been returned to the Corporation. Mail subject to customs laws (4) An officer shall deal with all mail submitted to the officer under this section in accordance with the laws relating to customs and this Part and, subject to those laws and this Part, shall return it to the Canada Post Corporation. Non-mailable matter (5) Any non-mailable matter found by an officer in mail made available to the officer under this section shall be dealt with in accordance with the regulations made under the Canada Post Corporation Act . 2000, c. 17, s. 21; 2001, c. 41, s. 59
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 22
When forfeiture under s. 14(5) 22 (1) An officer who retains currency or monetary instruments forfeited under subsection 14(5) shall send the currency or monetary instruments to the Minister of Public Works and Government Services. When seizure or payment of a penalty (2) An officer who seizes currency or monetary instruments or is paid a penalty under subsection 18(2) shall send the currency or monetary instruments or the penalty, as the case may be, to the Minister of Public Works and Government Services. 2000, c. 17, s. 22; 2001, c. 41, s. 60
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 23
Time of forfeiture 23 Subject to subsection 18(2) and sections 25 to 31, currency or monetary instruments seized as forfeit under subsection 18(1) are forfeited to Her Majesty in right of Canada from the time of the contravention of subsection 12(1) in respect of which they were seized, and no act or proceeding after the forfeiture is necessary to effect the forfeiture.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 24
Review of forfeiture 24 The forfeiture of currency or monetary instruments seized under this Part is final and is not subject to review or to be set aside or otherwise dealt with except to the extent and in the manner provided by sections 24.1 and 25. 2000, c. 17, s. 24; 2006, c. 12, s. 14
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 24.1
Corrective measures 24.1 (1) The Minister, or any officer delegated by the President for the purposes of this section, may, within 90 days after a seizure made under subsection 18(1) or an assessment of a penalty referred to in subsection 18(2), (a) cancel the seizure, or cancel or refund the penalty, if the Minister is satisfied that there was no contravention; or (b) reduce the penalty or refund the excess amount of the penalty collected if there was a contravention but the Minister considers that there was an error with respect to the penalty assessed or collected, and that the penalty should be reduced. Interest (2) If an amount is refunded to a person or entity under paragraph (1)(a), the person or entity shall be given interest on that amount at the prescribed rate for the period beginning on the day after the day on which the amount was paid by that person or entity and ending on the day on which it was refunded. 2006, c. 12, s. 14; 2014, c. 20, s. 273
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 25
Request for Minister’s decision 25 A person from whom currency or monetary instruments were seized under section 18, or the lawful owner of the currency or monetary instruments, may, within 90 days after the date of the seizure, request a decision of the Minister as to whether subsection 12(1) was contravened, by giving notice to the Minister in writing or by any other means satisfactory to the Minister. 2000, c. 17, s. 25; 2001, c. 41, s. 61; 2014, c. 20, s. 274
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 25.1
Extension of time by Minister 25.1 (1) If no request for a decision of the Minister is made under section 25 within the period provided in that section, the person or lawful owner referred to in that section may apply to the Minister in writing or by any other means satisfactory to the Minister for an extension of the time for making the request. Reasons (2) An application shall set out the reasons why the request was not made on time. Burden of proof (3) The burden of proof that an application has been made under subsection (1) lies on the person or lawful owner claiming to have made it. Notice of decision (4) The Minister shall, without delay after making a decision in respect of an application, notify the applicant in writing of the decision. Conditions for granting application (5) The application is not to be granted unless (a) it is made within one year after the end of the period provided in section 25; and (b) the applicant demonstrates that (i) within the period provided in section 25, they were unable to act or to instruct another person to act in their name or had a bona fide intention to request a decision, (ii) it would be just and equitable to grant the application, and (iii) the application was made as soon as circumstances permitted. 2014, c. 20, s. 274
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 25.2
Extension of time by Federal Court 25.2 (1) The person or lawful owner referred to in section 25 may apply to the Federal Court to have their application under section 25.1 granted (a) within the period of 90 days after the Minister dismisses that application, if it is dismissed; or (b) after 90 days have expired after that application was made, if the Minister has not notified the person or lawful owner of a decision made in respect of it. Application process (2) The application shall be made by filing in the Federal Court a copy of the application made under section 25.1, and any notice given in respect of it. The applicant shall notify the Minister that they have filed the application immediately after having filed it. Powers of the Court (3) The Court may grant or dismiss the application and, if it grants the application, may impose any terms that it considers just or order that the request made under section 25 be deemed to have been made on the date the order was made. Conditions for granting application (4) The application is not to be granted unless (a) the application under subsection 25.1(1) was made within one year after the end of the period provided in section 25; and (b) the person or lawful owner making the application demonstrates that (i) within the period provided in section 25, they were unable to act or to instruct another person to act in their name or had a bona fide intention to request a decision, (ii) it would be just and equitable to grant the application, and (iii) the application was made as soon as circumstances permitted. 2014, c. 20, s. 274
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 26
Notice of President 26 (1) If a decision of the Minister is requested under section 25, the President shall without delay serve on the person who requested it written notice of the circumstances of the seizure in respect of which the decision is requested. Evidence (2) The person on whom a notice is served under subsection (1) may, within 30 days after the notice is served, furnish any evidence in the matter that they desire to furnish. 2000, c. 17, s. 26; 2005, c. 38, s. 127
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 27
Decision of the Minister 27 (1) Within 90 days after the expiry of the period referred to in subsection 26(2), the Minister shall decide whether subsection 12(1) was contravened. Deferral of decision (2) If charges are laid with respect to a money laundering offence or a terrorist activity financing offence in respect of the currency or monetary instruments seized, the Minister may defer making a decision but shall make it in any case no later than 30 days after the conclusion of all court proceedings in respect of those charges. Notice of decision (3) The Minister shall, without delay after making a decision, serve on the person who requested it a written notice of the decision together with the reasons for it. 2000, c. 17, s. 27; 2001, c. 41, s. 62
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 28
If there is no contravention 28 If the Minister decides that subsection 12(1) was not contravened, the Minister of Public Works and Government Services shall, on being informed of the Minister’s decision, return the penalty that was paid, or the currency or monetary instruments or an amount of money equal to their value at the time of the seizure, as the case may be.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 29
If there is a contravention 29 (1) If the Minister decides that subsection 12(1) was contravened, the Minister may, subject to the terms and conditions that the Minister may determine, (a) decide that the currency or monetary instruments or, subject to subsection (2), an amount of money equal to their value on the day the Minister of Public Works and Government Services is informed of the decision, be returned, on payment of a penalty in the prescribed amount or without penalty; (b) decide that any penalty or portion of any penalty that was paid under subsection 18(2) be remitted; or (c) subject to any order made under section 33 or 34, confirm that the currency or monetary instruments are forfeited to Her Majesty in right of Canada. The Minister of Public Works and Government Services shall give effect to a decision of the Minister under paragraph (a) or (b) on being informed of it. Limit on amount paid (2) The total amount paid under paragraph (1)(a) shall, if the currency or monetary instruments were sold or otherwise disposed of under the Seized Property Management Act , not exceed the proceeds of the sale or disposition, if any, less any costs incurred by Her Majesty in respect of the currency or monetary instruments. 2000, c. 17, s. 29; 2006, c. 12, s. 15 2019, c. 29, s. 124(F)
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 30
Appeal to Federal Court 30 (1) A person who makes a request under section 25 for a decision of the Minister may, within 90 days after being notified of the decision, appeal the decision by way of an action in the Federal Court in which the person is the plaintiff and the Minister is the defendant. Ordinary action (2) The Federal Courts Act and the rules made under that Act that apply to ordinary actions apply to actions instituted under subsection (1) except as varied by special rules made in respect of such actions. Delivery after final order (3) The Minister of Public Works and Government Services shall give effect to the decision of the Court on being informed of it. Limit on amount paid (4) If the currency or monetary instruments were sold or otherwise disposed of under the Seized Property Management Act , the total amount that can be paid under subsection (3) shall not exceed the proceeds of the sale or disposition, if any, less any costs incurred by Her Majesty in respect of the currency or monetary instruments. 2000, c. 17, s. 30; 2001, c. 41, s. 139; 2002, c. 8, s. 161; 2006, c. 12, s. 16; 2017, c. 20, s. 427 2019, c. 29, s. 125(F)
Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 31
Service of notices 31 The service of the President’s notice under section 26 or the notice of the Minister’s decision under section 27 is sufficient if it is sent by registered mail addressed to the person on whom it is to be served at their latest known address. 2000, c. 17, s. 31; 2005, c. 38, s. 127