Difference between revisions of "Freezing Assets of Corrupt Foreign Officials"

@@ aliases / en / 0 / aliases / en / 0 @@
-CAFAC
@@ aliases / en / 1 / aliases / en / 1 @@
-FACFOA
@@ description / en / description / en @@
-Under the Freezing Assets of Corrupt Foreign Officials Act (FACFOA), Canada may acquiesce to a demand by a country in turmoil to freeze the assets or restrain the property of certain of its government officials or politicians. Unlike sanctions, which are generally punitive, FACFOA restrictions are a form of assistance that Canada provides to the requesting country.
@@ property / published by @@
-Global Affairs Canada department
@@ property / published by: Global Affairs Canada department / rank @@
-Normal rank
@@ property / published by @@
-Justice Laws Website
@@ property / published by: Justice Laws Website / rank @@
-Normal rank
@@ property / legislated by @@
-Office of the Superintendent of Financial Institutions Canada
-Normal rank
@@ property / instance of @@
+Sanction (Rubric)
@@ property / instance of: Sanction (Rubric) / rank @@
+Normal rank
@@ property / unique designator @@
+CAFAC
@@ property / unique designator: CAFAC / rank @@
+Normal rank
@@ property / applies to jurisdiction @@
+Canada
@@ property / applies to jurisdiction: Canada / rank @@
+Normal rank
@@ property / legislated by @@
+Office of the Superintendent of Financial Institutions Canada
+Normal rank
@@ property / List Status @@
+Active
@@ property / List Status: Active / rank @@
+Normal rank

Latest revision as of 08:54, 20 December 2024