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if law enforcement agencies of that foreign
state, or of Canada, as the case may be, have
participated in the investigation of the offence
or offences that led to the forfeiture of the
property or the imposition of the fine or if the
law enforcement agencies' participation led to
the forfeiture of the property or the payment of
the penalty under the Proceeds of Crime
(Money Laundering) Act.
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| Bill C-6
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97. (1) If Bill C-6, introduced in the 2nd
Session of the 36th Parliament and entitled
Personal Information Protection and
Electronic Documents Act (referred to in
this section as ``that Act''), is assented to,
then
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(a) subsection 7(3) of that Act is amended
by adding the following after paragraph
(c.1):
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(c.2) made to the government institution
mentioned in section 7 of the Proceeds of
Crime (Money Laundering) Act as required
by that section;
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(b) subparagraph 9(2.1)(a)(i) of that Act
is replaced by the following:
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(i) any disclosure of information to a
government institution or a part of a
government institution under paragraph
7(3)(c), subparagraph 7(3)(c.1)(i) or (ii)
or paragraph 7(3)(c.2) or (d), or
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(c) subsection 9(2.3) of that Act is
amended by striking out the word ``or''
at the end of paragraph (a) and by adding
the following after paragraph (a):
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(a.1) the detection, prevention or
deterrence of money laundering; or
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(d) subparagraph 9(2.4)(c)(i) of that Act
is replaced by the following:
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(i) any information that the organization
has relating to a disclosure to a
government institution or a part of a
government institution under paragraph
7(3)(c), subparagraph 7(3)(c.1)(i) or (ii)
or paragraph 7(3)(c.2) or (d) or to a
request made by a government institution
under either of those subparagraphs,
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(2) Subsection (1) comes into force on the
later of the coming into force of section 7 of
this Act and section 9 of that Act.
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| Repeal
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98. The Proceeds of Crime (money
laundering) Act, chapter 26 of the Statutes
of Canada, 1991, is repealed.
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| Coming into
force
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99. The provisions of this Act, other than
section 97, come into force on a day or days
to be fixed by order of the Governor in
Council.
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