I-0.2, r. 4 - Regulation respecting the selection of foreign nationals

Section 34.1.1 Disposition versions

2012-09-01

34.1.1. The agreement referred to in section 34.1 must also contain at least the following provisions:

(a)  a requirement for the broker or trust company to give to the foreign national, to be filed with the application for a selection certificate, a statement from the broker or trust company attesting that the identity of the foreign national has been ascertained and describing the steps the broker or trust company has taken as regards the source and origin of the foreign national’s assets;

(b)  a requirement for the broker or trust company having entered into the agreement referred to in section 34.1 to provide the Minister with proof of registration in the registry of lobbyists under the Lobbying Transparency and Ethics Act (chapter T-11.011), where the broker or trust company is also the mandatary of the foreign national during the selection certificate process;

(c)  a description of the procedure for the exchange of information between the parties to the agreement.

O.C. 25-2005, s. 3.