Pursuant to subsection 39(1) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act , I hereby authorize an officer or a class of officers holding a position in the Canada Border Services Agency and listed in the attached Schedule, or an officer or a class of officers authorized to perform all of the duties of that position, to exercise the powers or perform the duties of the Minister under subsections 27(1), 27(2), and 27(3), section 28, subsection 29(1), subsection 38(1), and section 38.1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Dated at Ottawa, Province of Ontario, this …… day of ………………, 2011.
Vic Toews
Minister
Public Safety and Emergency Preparedness
1 S.C. 2000, c. 17.
2 S.C. 2000, c. 17 as amended. by S.C. 2001, c.41, s. 48.
1. Subsection 27(1) - Decision of the Minister
The Minister shall decide whether subsection 12(1) was contravened within 90 days of the expiry period under subsection 26(2).
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2. Subsection 27(2) - Deferral of decision
If charges are laid in respect of currency or monetary instruments seized in relation to a money laundering or terrorist financing activity the Minister may defer making a decision but shall make it in any case not later than 30 days after the conclusion of all court proceedings in respect of those charges.
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3.Subsection 27(3) - Notice of decision
The Minister shall, without delay after making a decision, serve on the person who requested it a written notice of the decision together with the reasons for it.
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4.Section 28 – If there is no contravention
The Minister shall decide whether subsection 12(1) was not contravened and any monies, penalties, monetary instruments or money equal to value at the time of seizure will be reimbursed.
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5.Subsection 29(1) - If there is a contravention
If the Minister decides that subsection 12(1) was contravened, the Minister may, subject to the terms and conditions that the Minister may determine;
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6. Subsection 38(1) - Agreements with Foreign States
The Minister with the consent of the Minister designated for the purpose of Section 42 may enter into written agreements with a foreign state whereby information in respect of currency or monetary instruments imported into Canada or into a foreign state from Canada will be reported.
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7. Section 38.1 – Agreements with Foreign States
The Minister, with the consent of the Minister designated for the purpose of section 42, may enter into an agreement or arrangement in writing with the government of a foreign state, or an institution or agency of that state, that has powers and duties similar to those of the Canada Border Services Agency, whereby the Canada Border Services Agency may, if it has reasonable grounds to suspect that the information would be relevant to investigating or prosecuting a money laundering offence or a terrorist activity financing offence, provide information set out in a report made under section 20 to that government, institution or agency.
CBSA National Headquarters
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