Regulations Implementing the United Nations Resolutions on Haiti

Marginal note:Prohibited activities

2 It is prohibited for any person in Canada and any Canadian outside Canada to knowingly

• (a) deal in any property, wherever situated, that is owned — or that is held or controlled, directly or indirectly — by a designated person or by a person acting on behalf of or at the direction of a designated person;

• (b) enter into or facilitate any transaction related to a dealing referred to in paragraph (a);

• (c) provide any financial or related services in respect of a dealing referred to in paragraph (a);

• (d) make available any property, wherever situated, or provide any financial or related services to a designated person, to a person acting on behalf of or at the direction of a designated person or to an entity that is owned — or that is held or controlled, directly or indirectly — by a designated person; or

• (e) make available any property, wherever situated, or provide any financial or related services for the benefit of any person or entity referred to in paragraph (d).