Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations SOR /2011-78 FREEZING ASSETS OF CORRUPT FOREIGN OFFICIALS ACT Registration 2011-03-23 Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations P.C. 2011-427 2011-03-23
Whereas Tunisia and Egypt have asserted to the Government of Canada, in writing, that each of the persons listed in the annexed Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations have misappropriated property of Tunisia or of Egypt, as the case may be, or have acquired property inappropriately by virtue of their office or a personal or business relationship and have asked the Government of Canada to freeze the property of those persons; Whereas the Governor in Council is satisfied that each of those persons are politically exposed foreign persons in relation to Tunisia or Egypt, as the case may be; Whereas the Governor in Council is satisfied that there is internal turmoil or an uncertain political situation in Tunisia and Egypt; And whereas the Governor in Council is satisfied that the making of the annexed Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations is in the interest of international relations; Therefore, His Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to subsectionsA