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加拿大:政府提出S-8法案拟限制1万加元以上现金支付 并赋予警方依法搜查邮件的权力

2026-11-05 · 世界 · GSM News
加拿大:政府提出S-8法案拟限制1万加元以上现金支付 并赋予警方依法搜查邮件的权力

加拿大政府已提出立法,拟限制1万加元或以上的现金支付,收紧对货币服务企业与加密货币现金机的监管,并允许警方在其依现行联邦刑法或毒品法律已有授权时搜查邮件。这些提议目前尚未成为法律。

该法案编号 S-8,正式名称为《打击金融犯罪与毒品贩运法》,11月3日在参议院提出。议会官方立法追踪记录显示,法案当天完成一读,目前处于参议院二读阶段,尚未进入下议院审议;参议院11月4日的议程把二读列入11月5日的议事清单,列入辩论并不等于通过。财政部说,该法案将限制1万加元或以上的现金交易以及第三方现金存款,即一人把现金存入另一人账户的行为。

另一条款将修订《加拿大邮政公司法》,允许警方在依《刑法》《管制药品与物质法》或《大麻法》已获合法授权时搜查或扣押邮件。法案提出之前数日,加拿大审计长报告指出金融交易与报告分析中心(FINTRAC)在时效与监管上存在弱点,包括部分金融情报请求的平均响应时间接近四个月。法案的后续进程将取决于参议院二读、委员会修订与后续表决,在正式颁布前,新的限制与权力仍属提议。

(来源:加拿大财政部)

Canada: Government Proposes Bill S-8 to Restrict Cash Payments of 10,000 Dollars or More and Allow Lawful Police Searches of Mail

Canada's government has introduced legislation that would restrict cash payments of C$10,000 or more, tighten oversight of money-service businesses and cryptocurrency cash machines, and allow police to search mail when they have authority under existing federal criminal or drug laws. The proposals are not yet law.

Bill S-8, formally the Combatting Financial Crimes and Drug Trafficking Act, was introduced in the Senate on November 3, 2026. Parliament's official bill tracker records first reading that day and lists the measure at second reading in the Senate, with no House of Commons stage completed; the Senate's November 4 order paper placed second reading on its November 5 business list, though being listed for debate does not mean it has passed. The Finance Department says the bill would restrict large cash transactions at or above C$10,000 and third-party cash deposits, in which one person deposits cash into another person's account.

A separate provision would amend the Canada Post Corporation Act to permit police to search or seize mail when they already have lawful authority under the Criminal Code, the Controlled Drugs and Substances Act or the Cannabis Act. The legislation arrives days after Canada's auditor general reported weaknesses in FINTRAC's timeliness and supervision, including an average response time of almost four months for some financial-intelligence requests. Until enactment, the new restrictions and powers remain proposals.

来源:加拿大财政部

发布:GSM·美国(发布链接)

图片来源:照片:加拿大邮政的投递卡车(资料图),Joey Coleman 摄,Wikimedia Commons,CC BY-SA 2.0 授权 / Photo: A Canada Post delivery truck (file photo), by Joey Coleman, Wikimedia Commons, CC BY-SA 2.0

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