Households and communities
- The law still makes it a crime to provide money or services for terrorist purposes or knowing they will be used by or benefit a terrorist group; penalties can be up to 10 years in prison (s.83.03(1)-(2)).
- If you seek help from Canadian charities in conflict zones, those groups may be able to operate with an authorization, or under the humanitarian exception if they qualify (s.83.032(1); s.83.03(4)).
Businesses and contractors
- If you support an authorized project in a controlled area (e.g., logistics, banking, telecom), you can be covered as a third party under the authorization, subject to its conditions (s.83.032(13)).
- It remains a criminal offence to knowingly provide money or services that will be used by or benefit a terrorist group, unless covered by an authorization or the humanitarian exception (s.83.03(2)-(4)).
Financial institutions and professionals
- You may be asked to support authorized activities and comply with authorization conditions, including reporting on fund flows and controls (s.83.032(12)).
- Police can seek court orders to intercept private communications when investigating these offences, as they are listed in the wiretap section of the Code (s.183(a)(xii.2), (xii.21)).
Applicants and legal process
- If refused, you must receive notice within a reasonable time. You must wait 30 days to reapply unless there is a material change; in limited cases a new application can proceed without a fresh referral (s.83.033(1)-(3)).
- On judicial review, a judge can consider secret evidence in closed hearings and provide you only a summary that protects national security and safety; an amicus curiae (independent lawyer) may assist the court (s.83.0391(2)(a)-(e), (a.1)).
Transparency and oversight
- The Public Safety Minister must publish an annual report with the number of applications made, approved, and refused, and conduct a comprehensive review after 1 year and every 5 years, including plans to fix any problems (s.83.0391(1)-(3)).