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Brokering Control List (SOR/2019-220)

Regulations are current to 2020-10-05 and last amended on 2019-09-01. Previous Versions

Brokering Control List

SOR/2019-220

EXPORT AND IMPORT PERMITS ACT

Registration 2019-06-17

Brokering Control List

P.C. 2019-796 2019-06-16

Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to section 4.11Footnote a of the Export and Import Permits ActFootnote b, makes the annexed Brokering Control List.

Marginal note:List

 For the purposes of section 4.11 of the Export and Import Permits Act, the Brokering Control List includes the following goods and technology:

  • (a) goods and technology referred to in Groups 2 and 9 of the schedule to the Export Control List;

  • (b) goods and technology referred to in Groups 1, 3, 4, 6 and 7 and in sub items 5504(2)(d), (e) and (g) of the schedule to the Export Control List if their properties and any information made known to the broker would lead a reasonable person to suspect that they will be used

    • (i) in the development, production, handling, operation, maintenance, storage, detection, identification or dissemination of

      • (A) chemical or biological weapons,

      • (B) nuclear explosive or radiological dispersal devices, or

      • (C) materials or equipment that could be used in such weapons or devices,

    • (ii) in the development, production, handling, operation, maintenance or storage of

      • (A) missiles or other systems capable of delivering chemical or biological weapons or nuclear explosive or radiological dispersal devices, or

      • (B) materials or equipment that could be used in such missiles or systems, or

    • (iii) in any facility used for any of the activities described in subparagraphs (i) and (ii); and

  • (c) goods and technology referred to in Groups 1, 3, 4, 6 and 7 and in sub items 5504(2)(d), (e) and (g) of the schedule to the Export Control List if the Minister has determined, on the basis of their properties and any additional information relating to such matters as their intended end-use or the identity or conduct of their intermediary or final consignees, that they are likely to be used in the activities or facilities referred to in paragraph (b).

Marginal note:Coming into force

Footnote * This List comes into force on the day on which section 5 of An Act to amend the Export and Import Permits Act and the Criminal Code (amendments permitting the accession to the Arms Trade Treaty and other amendments), chapter 26 of the Statutes of Canada, 2018, comes into force, but if it is registered after that day, it comes into force on the day on which it is registered.

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