6/3/2023 0 Comments Sema No 4 Tahun 2010 Pdf![]() On 3 March 2011, the Government of Canada introduced in Parliament Bill C-61, An Act to provide for the taking of restrictive measures in respect of the property of officials and former officials of foreign states and of their family members (Freezing Assets of Corrupt Foreign Officials Act). 3.1 Reconsideration and Review of Measures Under the Bill.2.9.2.3 Proceeds of Crime (Money Laundering) and Terrorist Financing Act.2.9.2.2 Mutual Legal Assistance in Criminal Matters Act.2.9.1 The Special Economic Measures Act and the United Nations Act.2.9 Comparative Review of Legislation Permitting the Freezing of Assets of Foreign Nationals.2.6 Applications for a Certificate (Clauses 14 and 15).2.5 Rights of Persons Who Are Subject to an Order or Regulation (Clause 13).2.3 Duties to Determine or Disclose (Clauses 8 and 9).2.2 Orders and Regulations (Clauses 4 to 7).1.1 The International Political Context: Turmoil in the Middle East.Any substantive changes in this Legislative Summary that have been made since the preceding issue are indicated in bold print.
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