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  1. Special Economic Measures Act - S.C. 1992, c. 17 (Section 6)
    Marginal note:Enforcement
    •  (1) Subject to subsection (2), the Minister of Foreign Affairs is responsible for the administration and enforcement of this Act.

    • Marginal note:Designation

      (2) The Governor in Council may, by order, designate one or more Ministers of the Crown to discharge such responsibilities as the Governor in Council may specify with respect to the administration or enforcement of any of the provisions of this Act or any order or regulations made under this Act.

    [...]


  2. Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) - S.C. 2017, c. 21 (Section 2.1)
    Marginal note:Minister
    •  (1) Subject to subsection (2), the Minister of Foreign Affairs is responsible for the administration and enforcement of this Act.

    • Marginal note:Designation

      (2) The Governor in Council may, by order, designate one or more Ministers of the Crown to discharge any responsibilities that the Governor in Council may specify with respect to the administration or enforcement of any of the provisions of this Act or any order or regulations made under this Act.

    [...]


  3. Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) - S.C. 2017, c. 21 (Section 4)
    Marginal note:Orders and Regulations
    • [...]

    • (2) The circumstances referred to in subsection (1) are the following:

      • (a) a foreign national is responsible for, or complicit in, extrajudicial killings, torture or other gross violations of internationally recognized human rights committed against individuals in any foreign state who seek

        [...]

      • [...]

      • (c) a foreign national, who is a foreign public official or an associate of such an official, is responsible for or complicit in ordering, controlling or otherwise directing acts of corruption — including bribery, the misappropriation of private or public assets for personal gain, the transfer of the proceeds of corruption to foreign states or any act of corruption related to expropriation, government contracts or the extraction of natural resources — which amount to acts of significant corruption when taking into consideration, among other things, their impact, the amounts involved, the foreign national’s influence or position of authority or the complicity of the government of the foreign state in question in the acts; or

    [...]


  4. Special Economic Measures Act - S.C. 1992, c. 17 (Section 5.3)

     The following definitions apply in sections 5.4 to 5.6.

    Minister

    Minister  means the Minister responsible under section 6 for the administration of an order made under paragraph 4(1)(b). (ministre)

    [...]


  5. Special Economic Measures Act - S.C. 1992, c. 17 (Section 4)
    Marginal note:Orders and regulations
    • [...]

    • (1.1) The circumstances referred to in subsection (1) are the following:

      • [...]

      • (d) a national of a foreign state who is either a foreign public official, within the meaning of section 2 of the Corruption of Foreign Public Officials Act, or an associate of such an official, is responsible for or complicit in ordering, controlling or otherwise directing acts of corruption — including bribery, the misappropriation of private or public assets for personal gain, the transfer of the proceeds of corruption to foreign states or any act of corruption related to expropriation, government contracts or the extraction of natural resources — which amount to acts of significant corruption when taking into consideration, among other things, their impact, the amounts involved, the foreign national’s influence or position of authority or the complicity of the government of the foreign state in question in the acts.

    [...]



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