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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 30 from 2019-06-21 to 2024-11-26:


Marginal note:Appeal to Federal Court

  •  (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.

  • Marginal note: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.

  • Marginal note: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.

  • Marginal note: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)

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