EXTRA Vol. 135, Number 5

Canada Gazette

Part II

OTTAWA, FRIDAY, NOVEMBER 9, 2001

Registration
SOR/2001-492 7 November, 2001

UNITED NATIONS ACT

Regulations Amending the United Nations Suppression of Terrorism Regulations

P.C. 2001-2079 7 November, 2001

Whereas the Security Council of the United Nations, acting under section 41 of the Charter of the United Nations, adopted Security Council Resolution 1373 (2001) on September 28, 2001;

And whereas it appears to the Governor in Council to be necessary to make regulations for enabling the measures set out in that resolution to be effectively applied;

Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to section 2 of the United Nations Act, hereby makes the annexed Regulations Amending the United Nations Suppression of Terrorism Regulations.

REGULATIONS AMENDING THE UNITED NATIONS SUPPRESSION OF TERRORISM REGULATIONS

AMENDMENT

1. The schedule to the United Nations Suppression of Terrorism Regulations (see footnote 1) is amended by adding the following after the expression "Somali International Relief Organization, Minneapolis, Minnesota, United States":

Abu Nidal Organization (ANO)

Aum Shinrikyo

Basque Fatherland and Liberty (ETA)

Gama'a al-Islamiyya (Islamic Group)

Hamas-Izz al-Din al-Qassem

Hizballah External Security Organization

Kahane Chai (Kach)

Kurdistan Workers' Party (PKK)

Liberation Tigers of Tamil Eelam (LTTE)

Mujahedin-e Khalq Organization (MEK) (minus the "National Council of Resistance of Iran" (NCRI) alias)

National Liberation Army (ELN)

Palestinian Islamic Jihad (PIJ)

Palestinian Liberation Front (PLF)

Popular Front for the Liberation of Palestine (PFLP)

PFLP-General Command (PFLP-GC)

Real IRA

Revolutionary Armed Forces of Colombia (FARC)

Revolutionary Nuclei (formerly ELA)

Revolutionary Organization 17 November

Revolutionary People's Liberation Army/Front (DHKP/C)

Shining Path (Sendero Luminoso, SL)

United Self-Defense Forces of Colombia (AUC)

COMING INTO FORCE

2. These Regulations come into force on the day on which they are registered.

REGULATORY IMPACT
ANALYSIS STATEMENT

(This statement is not part of the Regulations.)

Description

The Regulations Amending the United Nations Suppression of Terrorism Regulations (the "Regulations") were made to further implement United Nations Security Council Resolution 1373 (2001) calling on UN member states to adopt specific measures to combat terrorism. The Regulations add to the schedule established pursuant to the United Nations Suppression of Terrorism Regulations the names of entities which there are reasonable grounds to believe are involved in or associated with terrorist activities.

The Minister of Foreign Affairs may issue a certificate pursuant to section 11 of the United Nations Suppression of Terrorism Regulations to a person who wishes to do, or omit to do, any act or thing that may be prohibited under these Regulations. Such a certificate may be issued if the Minister has reasonable grounds to believe that Security Council Resolution 1373 does not intend that the act or thing be prohibited, or the act or thing has been approved by the Security Council of the United Nations or by the Committee of the Security Council established pursuant to Resolution 1373, or if the person named in the certificate is not a listed person.

Alternatives

The United Nations Act is the appropriate legislative authority to implement these measures.

Benefits and Costs

The search and report requirements contained in the United Nations Suppression of Terrorism Regulations will require action by financial institutions in Canada, including foreign insurance companies operating in Canada, that may result in costs.

Consultation

The Departments of Justice, Finance and of the Solicitor General were consulted.

Compliance and Enforcement

Compliance is ensured by the Royal Canadian Mounted Police. Every person who contravenes provisions of the United Nations Suppression of Terrorism Regulations is liable, upon conviction, to the punishments set out in section 9.

Contacts

Patrice Cousineau
Oceans, Environmental and Economic Law Division (JLO)
Department of Foreign Affairs and International Trade
125 Sussex Drive
Ottawa, Ontario
K1A 0G2
Tel.: (613) 992-9553
FAX: (613) 992-6483
E-mail: patrice.cousineau@dfait-maeci.gc.ca

Daniel Hallman
International Crime Division
Department of Foreign Affairs and International Trade
125 Sussex Drive
Ottawa, Ontario
K1A 0G2
Tel.: (613) 995-7677
FAX: (613) 944-4827
E-mail: daniel.hallman@dfait-maeci.gc.ca

Footnote 1

SOR/2001-360

NOTICE:
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