Special Economic Measures Act iii. Criminal Code of Canada sections relating to bribery, corruption, financing of terrorism, the property of terrorist groups, and money laundering, and Including the Regulations Establishing a List of Entities;
Special Economic Measures Act. (Canada); (c) United Nations Act (Canada); (d) Proceeds of Crime (Money Laundering) and Terrorism Financing Act (Canada); (e) Freezing Assets of Corrupt Foreign Officials Act (Canada); (f)
Special Economic Measures Act. (S.C. 1992, Chap. 17); and Foreign Extra-Territorial Measures Act (R.S.C., 1985 c. F-29); and any other pertinent Canadian statutory or regulatory strictures. For greater clarity Territory means the aggregate of the countries and jurisdictions cited, and not each country or individual jurisdiction.
