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Term of the day (Canadian edition): FACFOTER

FACFOTER is Canada’s Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations, which are the regulations specific to those two countries as part of the Freezing Assets of Corrupt Foreign Officials Act. These regulations are intended to freeze the assets of “former leaders and senior officials or their associates and family members suspected of having misappropriated state funds, or obtained property inappropriately as a result of their office or family, business or personal connections..’

The list of listed individuals under the FACFOTER program was updated today.

Links:

OSFI press release
DFAIT FACFOTER web site (English)
DFAIT FACFOTER web site (French)
Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations
Freezing Assets of Corrupt Foreign Officials Act

Categories: OSFI Updates

eric9to5

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