EXTRA Vol. 135, No. 9

Canada Gazette

Part II

OTTAWA, FRIDAY, DECEMBER 28, 2001

Registration
SOR/2002-33 21 December, 2001

UNITED NATIONS ACT

Regulations Amending the United Nations Suppression of Terrorism Regulations

P.C. 2001-2424 21 December, 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 "Al Aqsa Islamic Bank":

Ummah Tameer E-Nau (UTN), Kabul, Afghanistan and Pakistan

Sultan Bashir-Ud-Din Mahmood (also known as Sultan Bashiruddin Mahmood, Sultan Baishiruddin Mekmud, Dr. Bashir Uddin Mehmood), Kabul, Afghanistan

Abdul Majeed (also known as Abdul Majid, Chaudhry Abdul Majeed)

Mohammed Tufail (also known as Sheik Mohammed Tufail, S.M. Tufail)

Lashkar-E-Tayyiba (also known as Army of the Righteous, Lashkar-E-Toiba, Lashkar-I-Taiba)

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
Lester B. Pearson Building
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
Lester B. Pearson Building
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

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