[CA-FACFOA-TUN] Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78)

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Other names:FAAE
Program website:laws-lois.justice.gc.ca
Target countries:Tunisia
Issuing authority:Minister of Foreign Affairs (MFA); Government of Canada
Issuing country:Canada
Designated entities:
People8

Canadian Freezing Assets of Corrupt Foreign Officials Act

8 entities · Canada

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Other programs targeting Tunisia

IDTitleIssuer
[EU-TUN]EU Misappropriation of State Funds Of Tunisia (MSF)Council European Union

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