Bill C-12: Strengthening Canada's Immigration System and Borders Act

Businesses most directly affected include money services businesses, financial institutions, casinos, real estate brokerages, accountants, dealers in precious metals and stones, and other entities subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act — they now face dramatically higher administrative monetary penalties (up to $20M for entities), a new mandatory compliance agreement and compliance order regime, and a new requirement to enroll with FINTRAC if not already registered. Operators of international bridges, tunnels, railways, airports, wharves, and docks across Canada must now provide CBSA with facilities free of charge and grant officers access to export goods on their premises — a cost that was previously sometimes reimbursed. Businesses that transport goods destined for export, as well as sufferance and bonded warehouse operators, must now give CBSA officers free access to premises and open packages on request. Immigration consultants, employers sponsoring foreign workers, and educational institutions hosting international students could be affected by new Governor in Council powers to suspend, cancel, or halt processing of work permits, study permits, and other immigration documents in the public interest.