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Bills 45th Parliament, 1st session May 26, 2025, to present

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Search results for Sergei Magnitsky Law

Results 1-3 of 3 for Sergei Magnitsky Law

C-219

An Act to amend the Department of Foreign Affairs, Trade and Development Act, the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law), the Special Economic Measures Act and the Broadcasting Act

Short title: Sergei Magnitsky International Anti-Corruption and Human Rights Act

Bill type
Private Member’s Bill
Sponsor
James Bezan
Current status
House of Commons bill awaiting first reading in the Senate
Latest activity
Third reading on October 8, 2026 (House of Commons)
Found in bill text:
[...] First Session, Forty-fifth Parliament, 3-4-5 Charles III, 2025-2026 HOUSE OF COMMONS OF CANADA BILL C-219 An Act to amend the Department of Foreign Affairs, Trade and Development Act, the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) and the Special Economic Measures Act AS PASSED BY THE HOUSE OF COMMONS October 8, 2026 451061 SUMMARY This enactment amends the Department of Foreign Affairs, Trade and Development Act to impose certain requirements on the Minister of Foreign Affairs in relation to international human rights, prisoners of conscience and human rights defenders.
[...] It also amends the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) to provide that (a) transnational repression be sanctioned; (b) a copy of each order or regulation made under paragraph 4(1)‍(b) of the Act must be tabled in each House of Parliament; and (c) the punishment under paragraph 11(b) of the Act be increased.
[...] It also amends the Special Economic Measures Act to change that Act’s short title to the “Global Sanctions and Special Economic Measures Act (Sergei Magnitski Law No. 2)”.
[...] Measures Act” in any provision of an Act of Parliament, other than a provision referred to in subsection (1), is to be read as a reference to the “Global Sanctions and Special Economic Measures Act (Sergei Magnitsky Law No. 2)”.Replacement in regulations17 (1) Every reference to the “Special Economic Measures Act” is replaced by a reference to the “Global Sanctions and Special Economic Measures Act (Sergei Magnitsky Law No. 2)” in the following provisions: (a) paragraph (c) of the definition listed person or entity in subsection 1(2) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations; (b) in the Special Economic Measures (Myanmar) Regulations: (i) paragraph 3.‍1(f), and (ii) subsection 15(2); (c) subsection 10(2) of the Special Economic Measures (Zimbabwe) Regulations; (d) subsection 10(2) of the Special Economic Measures (Iran) Regulations; (e) in the Regulations Implementing the United Nations Resolutions and Imposing
[...] Magnitsky Law No. 2)”.

C-29

An Act to establish the Financial Crimes Agency and to make consequential amendments to certain Acts and regulations

Short title: Financial Crimes Agency Act

Bill type
House Government Bill
Sponsor
Hon. François-Philippe Champagne
Current status
At consideration in committee in the House of Commons
Latest activity
Second reading and referral to committee on June 18, 2026 (House of Commons)
Found in bill text:
[...] First Session, Forty-fifth Parliament, 3-4 Charles III, 2025-2026 HOUSE OF COMMONS OF CANADA BILL C-29 An Act to establish the Financial Crimes Agency and to make consequential amendments to certain Acts and regulations FIRST READING, April 27, 2026 MINISTER OF FINANCE 91260 RECOMMENDATION Her Excellency the Governor General recommends to the House of Commons the appropriation of public revenue under the circumstances, in the manner and for the purposes set out in a measure entitled “An Act to establish the Financial Crimes Agency and to make consequential amendments to certain Acts and regulations”.SUMMARY This enactment establishes the Financial Crimes Agency as a specialized federal law enforcement agency whose mandate is to investigate financial crimes and to contribute to the recovery of proceeds of crime.
[...] Commissioner Employees 13 Powers of Commissioner 14 Negotiation of collective agreements Arrangement 15 Arrangement Financial Crimes Investigations and Recovery of Proceeds of Crime 16 Power to investigate 17 Criteria 18 Investigations officers 19 Police officers Role of Attorney General of Canada 20 Powers of Attorney General of Canada 21 Powers of Attorney General of province 22 Fiat of Attorney General of Canada 23 Fiat filed in court Miscellaneous 24 Agreements 25 Regulations 26 Special report 27 Annual report 28 Five-year review Amendments to this Act 29 Consequential Amendments Amendments to Acts 30 Access to Information Act 31 Criminal Code 32 Financial Administration Act 35 Privacy Act 36 Public Service Superannuation Act 37 Special Economic Measures Act 39 Immigration and Refugee Protection Act 40 Security of Canada Information Disclosure Act 41 Justice for Victims of Corrupt Foreign Officials Act (Sergei
[...] Magnitsky Law) 42 Public Complaints and Review Commission Act Amendments to Regulations 43 Access to Information Regulations 44 Privacy Regulations 46 Federal Real Property and Federal Immovables Regulations 48 Citizenship Regulations 49 Department of Employment and Social Development Regulations 50 National Security Review of Investments Regulations Transitional Provision 51 Complaints Coming into Force 52 First anniversary of royal assent 1st Session, 45th Parliament, 3-4 Charles III, 2025-2026 HOUSE OF COMMONS OF CANADA BILL C-29 An Act to establish the Financial Crimes Agency and to make consequential amendments to certain Acts and regulations His Majesty, by and with the advice and consent of the Senate and House of Commons of Canada, enacts as follows:Short TitleShort title 1 This Act may be cited as the Financial Crimes Agency Act.DefinitionsDefinitions 2 The following definitions apply in this Act.
[...] Immigration and Refugee Protection Act is amended by striking out “and” at the end of paragraph (d) and by adding the following after that paragraph: Start of inserted block (d.‍1) the retention, use, disclosure and disposal by the Financial Crimes Agency of biometric information and any related personal information that is collected under this Act and provided to that Agency for the fulfillment of its mandate; and End of inserted block 2015, c. 20, s. 2; 2019, c. 13, s. 114(E)Security of Canada Information Disclosure Act40 Schedule 3 to the Security of Canada Information Disclosure Act is amended by adding, in alphabetical order in column 1, a reference to Start of inserted block Start of inserted block Financial Crimes Agency Agence contre les crimes financiers End of inserted block End of inserted block and a corresponding reference in column 2 to “Commissioner of the Financial Crimes Agency”. 2017, c. 21Justice for Victims of Corrupt Foreign Officials Act (Sergei
[...] Magnitsky Law)41 Section 7.‍1 of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) is amended by striking out “and” at the end of paragraph (g), by adding “and” at the end of paragraph (h) and by adding the following after paragraph (h): Start of inserted block (i) the Commissioner of the Financial Crimes Agency.

C-15

An Act to implement certain provisions of the budget tabled in Parliament on November 4, 2025

Short title: Budget 2025 Implementation Act, No. 1

Bill type
House Government Bill
Sponsor
Hon. François-Philippe Champagne
Current status
Royal assent received
Latest activity
Royal assent on March 26, 2026 (Senate)
Found in bill text:
[...] Specified products — law under subsection 33(1) 34 A law enacted under subsection 33(1) is to provide which specified products are subject to the law.
[...] Law deemed not in force (2) A law enacted under subsection 33(1) is deemed to not be in force at a particular time unless an administration agreement in respect of that law is in effect at that time.
[...] Law of band 37 (1) A law enacted under subsection 33(1) by the governing body of a band is valid only if the power of the governing body to enact the law is exercised in conformity with paragraph 2(3)‍(b) of the Indian Act and no such law is invalid by reason of any defect in form.
[...] Definition of first nation law 39 (1) In this section, first nation law means a law enacted under subsection 33(1).
[...] Magnitsky Law).‍
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