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Allows Aid Work in Terrorist-Controlled Zones

Full Title:
An Act to amend the Criminal Code and to make consequential amendments to other Acts

Summary#

Bill C-41 changes the Criminal Code to let the Public Safety Minister authorize Canadians to do certain aid and support work in areas controlled by terrorist groups. It also adds a clear humanitarian exception and sets rules for applications, security reviews, reporting, and oversight. Related laws are amended to allow limited information-sharing for security reviews and to update police powers tied to the renamed offences.

  • Creates an authorization system for work on health, education, livelihoods, human rights, immigration/resettlement, and support to federal operations in areas controlled by terrorist groups (s.83.032(1)-(2)).
  • Adds a humanitarian exception for impartial humanitarian organizations that use reasonable efforts to minimize any benefit to terrorist groups (s.83.03(4)).
  • Keeps and clarifies criminal offences for providing money or services for terrorist purposes or to benefit a terrorist group, with a maximum 10-year sentence (s.83.03(1)-(2)).
  • Requires ministerial referrals, security reviews, and allows terms, conditions, renewal, suspension, and revocation of authorizations (s.83.032(5)-(12), (14); s.83.035–83.037).
  • Allows specific agencies to assist with administration and information-sharing, and sets special judicial review rules that protect sensitive information (s.83.038; s.83.0391(2)).
  • Requires annual public reporting on application volumes and periodic comprehensive reviews (s.83.0391(1)-(3)).

What it means for you#

  • 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)).
  • Charities and NGOs

    • You may apply for an authorization to operate in an area controlled by a terrorist group for listed purposes like health, education, livelihoods, human rights, and immigration/resettlement (s.83.032(1)).
    • Applications must be referred to the Public Safety Minister by the Foreign Affairs Minister and/or the Immigration Minister, depending on purpose (s.83.032(5)-(6)).
    • To be referred, you must show the area is controlled by a terrorist group, the activity meets a real and important need, and you can manage funds transparently in high-risk settings (s.83.032(6)(a)-(e)).
    • The Public Safety Minister runs a security review, can set terms and conditions, and can suspend, revoke, or restrict the authorization. Authorizations can last up to 5 years and be renewed (s.83.032(10)-(12), (14); s.83.035–83.037).
    • The authorization can cover third parties you use (e.g., vendors, transporters), not only your staff (s.83.032(13)).
    • Impartial humanitarian organizations may rely on the humanitarian exception if their sole purpose is humanitarian assistance and they use reasonable efforts to minimize any benefit to terrorist groups (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)).
  • Privacy and data use

    • During security reviews, specified federal bodies (e.g., CSIS, RCMP, CSE, DND/CAF, Global Affairs, CRA, CBSA, IRCC) may collect and share information only for administering and enforcing this regime (s.83.038(1)-(2)).
    • Tax and excise information may be shared with officials for a security review if it is reasonably relevant (Income Tax Act s.241(4)(d)(xxiii); Excise Tax Act s.295(5)(d)(xiv); Excise Act, 2001 s.211(6)(e)(xv)).
  • 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)).

Expenses#

  • Estimated net cost: Data unavailable.

  • Key points:

    • No explicit appropriations, fees, or revenue changes in the bill text (Data unavailable).
    • Administration will involve multiple departments and agencies for reviews and reporting, but no official cost estimate is provided in public sources (Data unavailable).

Proponents' View#

  • Enables life-saving and essential services in crisis zones while managing risk, by allowing authorizations for health, education, livelihoods, human rights, immigration/resettlement, and support to federal operations (s.83.032(1)).
  • Reduces the chilling effect on aid by adding a clear humanitarian exception for impartial humanitarian organizations using reasonable efforts to minimize benefits to terrorist groups (s.83.03(4)).
  • Builds in safeguards: ministerial referrals, security reviews, conditions, coverage of third parties, 5-year limits, suspension/revocation powers (s.83.032(5)-(12), (13)-(14); s.83.037).
  • Improves clarity for applicants with a duty on the Minister to say if an authorization is needed for a specific area and activity (s.83.032(2.1)).
  • Aligns with UN sanctions; activities benefiting listed entities can be authorized only with confirmation from the Foreign Affairs Minister that international law allows it (s.83.032(15)).
  • Provides transparency and accountability through annual public reporting and scheduled comprehensive reviews with corrective plans (s.83.0391(1)-(3)).

Opponents' View#

  • Process may be slow and complex, delaying urgent aid: multi-minister referrals, detailed applications, security reviews, and a 30-day wait after refusals unless circumstances change (s.83.032(5)-(11); s.83.033(2)).
  • Privacy risks: broad set of agencies can share information, including tax and excise data, for security reviews; although limited to what is reasonably relevant, the scope may still be intrusive (s.83.038(1)-(2); Income Tax Act s.241(4)(d)(xxiii)).
  • The “control” test may capture areas where benefits to a terrorist group are indirect, raising compliance burdens for legitimate programs (s.83.032(2)).
  • Authorizations are not statutory instruments, so they are not published like regulations, which may reduce transparency of conditions and decisions (s.83.032(16)).
  • Judicial review relies on secret evidence and summaries, which may limit an applicant’s ability to fully challenge a refusal (s.83.0391(2)(a)-(e)).
  • No explicit statutory timelines for approvals beyond “reasonable time” for refusal notices, creating uncertainty for planning and deployment (s.83.033(1)).

Timeline

Jun 9, 2023 • House

Report stage

Jun 12, 2023 • House

Third reading - Senate pre-study

Jun 13, 2023 • Senate

First reading

Jun 15, 2023 • Senate

Second reading - Third reading

Jun 20, 2023 • undefined

Royal assent

National Security
Foreign Affairs
Criminal Justice
Immigration
Healthcare
Education
Social Welfare

Votes

Vote 89156

Division 371 · Agreed To · June 12, 2023

For (91%)
Against (8%)
Paired (1%)