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Regulations Implementing the United Nations Resolutions on Taliban, ISIL (Da’esh) and Al-Qaida

Version of section 8 from 2020-06-01 to 2024-02-06:


Marginal note:Duty to disclose — RCMP or CSIS

  •  (1) Every person in Canada, every Canadian outside Canada and every entity set out in subsection 7(2) 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

      • (i) a person associated with the Taliban, or

      • (ii) a person associated with ISIL (Da’esh) or Al-Qaida; and

    • (b) any information about a transaction or proposed transaction in respect of property referred to in paragraph (a).

  • Marginal note: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. 3
  • SOR/2020-115, s. 3

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