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

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(‎Created a new item: Freezing Assets of Corrupt Foreign Officials, 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 propert...)
 
(‎Created claim: List Status (P4313): Active (Q5326))
 
(20 intermediate revisions by 2 users not shown)
aliases / en / 0aliases / en / 0
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CAFAC, FACFOA
description / endescription / en
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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 / instance of
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property / instance of: Sanction (Rubric) / rank
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Normal rank
property / unique designator
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property / unique designator: CAFAC / rank
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Normal rank
property / applies to jurisdiction
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property / applies to jurisdiction: Canada / rank
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Normal rank
property / legislated by
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property / legislated by: Office of the Superintendent of Financial Institutions Canada / rank
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Normal rank
property / List Status
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property / List Status: Active / rank
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Normal rank

Latest revision as of 08:54, 20 December 2024

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Freezing Assets of Corrupt Foreign Officials
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