Summary of the Notice of Violation

Name of individual, corporation or entity	Moklesur Rahman
Date of violation	August 28, 2019
Section of the Act	476.75(7)
Baseline amount	$300
Aggravating factor	N/A
Mitigating factor	N/A
AMP total amount	$300
Issued by	Manager, Compliance Unit

Key facts of violation

As the financial agent for Jordan Ames-Sinclair, a nomination contestant in the 2019 Liberal Party of Canada nomination contest in the electoral district of Regina-Qu’Appelle, Moklesur Rahman was required, by virtue of subsection 476.75(7) of the Canada Elections Act (the Act), to provide the Nomination Contestant’s Campaign Return and other required documents (Return) to the Chief Electoral Officer, within four months after the selection date. The deadline to provide the Return was February 21, 2020.

Elections Canada records confirmed that the Return was provided to the Chief Electoral Officer on August 2, 2021, 528 days after the deadline.

There are therefore reasonable grounds to believe that Moklesur Rahman failed to provide the Return within four months of the selection date, as required by subsection 476.75(7) of the Act.