S-226Senate Public BillRoyal Assent ✓

Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law)

An Act to provide for the taking of restrictive measures in respect of foreign nationals responsible for gross violations of internationally recognized human rights and to make related amendments to the Special Economic Measures Act and the Immigration and Refugee Protection Act

Sen. Raynell AndreychukFormer senator — no longer in the chamber

Latest completed stage: Royal Assent

Introduced 3426 days ago

42th Parliament, 1st Session

Summary

This enactment enacts the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) to provide for the taking of restrictive measures in respect of foreign nationals responsible for gross violations of internationally recognized human rights. It also proposes related amendments to the Special Economic Measures Act and to the Immigration and Refugee Protection Act.

Event Timeline

Senate First Reading
May 4, 2016Senate
Senate Second Reading
Nov 17, 2016Senate
Senate Third Reading
Apr 11, 2017Senate
House First Reading
Apr 13, 2017House

Coming into Force


In force	Entire Act	On royal assent	Oct 18, 2017	—

Select a row to see how its date was determined. Commencement orders are tracked from January 2016 onward — provisions of older statutes may show as Unknown.

Regulatory Activity

Cooperative Credit Associations Act · 3 entries

Date	Part	Type	Title	Instrument / Sponsor
Oct 25, 2024	II	Regulation	Principal Protected Notes Regulations and the Deposit Type Instruments Regulations — Regulations Amending the	SOR/2024-212
Aug 4, 2021	II	Regulation

Date	Part	Type	Title	Instrument / Sponsor
Aug 15, 2026	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations	Canada Border Services Agency
Jun 12, 2026	II	Regulation	Immigration and Refugee Protection Regulations (Seizure and Facilities for Holding and Examination — Miscellaneous Program) — Regulations Amending the	SOR/2026-128
Jun 22, 2026	II	Regulation	Immigration and Refugee Protection Regulations (Transit Between International Flights) — Regulations Amending the	SOR/2026-149
Jun 20, 2026	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations (Asylum System Reform)	Citizenship and Immigration, Dept. of, and Canada Border Services Agency
Jun 20, 2026	I	Proposed	Rules Amending the Refugee Protection Division Rules	Immigration and Refugee Board of Canada
Jun 2, 2026	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending the	SOR/2026-101
May 20, 2026	II	Regulation	Immigration and Refugee Protection Regulations (Electronic Travel Authorization) — Regulations Amending the	SOR/2026-87
Mar 30, 2026	II	Regulation	Immigration and Refugee Protection Regulations (Provincial Nominee Program) — Regulations Amending the	SOR/2026-63
Feb 26, 2026	II	Regulation	Immigration and Refugee Protection Regulations (Miscellaneous Program) — Regulations Amending the	SOR/2026-40
Jan 30, 2026	II	Regulation	Immigration and Refugee Protection Regulations (Miscellaneous Program) — Regulations Amending the	SOR/2026-13
Dec 12, 2025	II	Regulation	Citizenship Regulations (Miscellaneous Program) — Regulations Amending the	SOR/2025-276
Nov 21, 2025	II	Regulation	Federal Courts Rules and the Federal Courts Citizenship, Immigration and Refugee Protection Rules — Rules Amending the	SOR/2025-232
Nov 21, 2025	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending the	SOR/2025-234
Nov 29, 2025	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations (Transit Between International Flights)	Canada Border Services Agency
Oct 30, 2025	II	Regulation	Immigration and Refugee Protection Regulations (Exempting Protected Persons in Canada from Medical Examinations when Applying for Permanent Residence) — Regulations Amending the	SOR/2025-223
Feb 22, 2025	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations (Provincial Nominee Program)	Citizenship and Immigration, Dept. of
Jan 31, 2025	II	Regulation	Immigration and Refugee Protection Regulations (Cancellation of Immigration Documents) — Regulations Amending the	SOR/2025-11
Dec 16, 2024	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending the	SOR/2024-284
Dec 21, 2024	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations (Administrative Penalties and Consequences)	Citizenship and Immigration, Dept. of
Dec 9, 2024	II	Regulation	Immigration and Refugee Protection Regulations (Information Sharing) — Regulations Amending the	SOR/2024-257
Nov 29, 2024	II	Regulation	Immigration and Refugee Protection Regulations (International Experience Canada) — Regulations Amending the	SOR/2024-240
Dec 9, 2024	II	Regulation	Immigration and Refugee Protection Regulations (Ports of Entry) — Regulations Amending the	SOR/2024-258
Nov 8, 2024	II	Regulation	Immigration and Refugee Protection Regulations (Designated Learning Institutions) — Regulations Amending the	SOR/2024-219
Jun 29, 2024	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations (Designated Learning Institutions)	Citizenship and Immigration, Dept. of
Jun 10, 2024	II	Regulation	Immigration and Refugee Protection Regulations (Immigration Loans Program) — Regulations Amending the	SOR/2024-127
Jun 10, 2024	II	Regulation	Immigration and Refugee Protection Regulations (Transborder Criminality) — Regulations Amending the	SOR/2024-128
Jun 15, 2024	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations (Cancellation of Immigration Documents)	Citizenship and Immigration, Dept. of
May 9, 2024	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending the	SOR/2024-86
Apr 12, 2024	II	Regulation	Protection of Passenger Information Regulations (Miscellaneous Program) — Regulations Amending the	SOR/2024-65
Apr 20, 2024	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations	Canada Border Services Agency
Feb 26, 2024	II	Regulation	Immigration and Refugee Protection Regulations (Electronic Travel Authorization) — Regulations Amending the	SOR/2024-34
Mar 9, 2024	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations (International Experience Canada)	Citizenship and Immigration, Dept. of
Feb 2, 2024	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending the	SOR/2024-11
Dec 19, 2023	II	Regulation	Immigration and Refugee Protection Regulations (Immigration Loans Program) — Regulations Amending the	SOR/2023-279
Dec 16, 2023	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations (Transborder Criminality)	Canada Border Services Agency
Nov 24, 2023	II	Regulation	Immigration and Refugee Protection Regulations (Miscellaneous Program) — Regulations Amending the	SOR/2023-249
Dec 2, 2023	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations	Canada Border Services Agency
Nov 18, 2023	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations	Canada Border Services Agency
Sep 26, 2023	II	Regulation	Immigration and Refugee Protection Regulations (European Union Laissez-passer) — Regulations Amending the	SOR/2023-199
May 19, 2023	II	Regulation	Immigration and Refugee Protection Regulations (Electronic Travel Authorization) — Regulations Amending the	SOR/2023-106
Mar 23, 2023	II	Regulation	Immigration and Refugee Protection Regulations (Examination of Eligibility to Refer Claim) — Regulations Amending the	SOR/2023-58
Feb 11, 2023	I	Proposed	Rules Amending the Federal Courts Rules and the Federal Courts Citizenship, Immigration and Refugee Protection Rules (New commenting feature)	Courts Administration Service
Dec 15, 2022	II	Regulation	Immigration Appeal Division Rules, 2022	SOR/2022-277
Oct 24, 2022	II	Regulation	Immigration and Refugee Protection Regulations (National Occupational Classification 2021) — Regulations Amending the	SOR/2022-220
Sep 27, 2022	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending the	SOR/2022-198
Jun 21, 2022	II	Regulation	Immigration and Refugee Protection Regulations (Immigration Loans Program) — Regulations Amending the	SOR/2022-149
Jun 21, 2022	II	Regulation	Immigration and Refugee Protection Regulations (Temporary Foreign Workers) — Regulations Amending the	SOR/2022-142
Jun 11, 2022	I	Proposed	Immigration Appeal Division Rules, 2022	Citizenship and Immigration, Dept. of
May 20, 2022	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending the	SOR/2022-113
Apr 7, 2022	II	Regulation	Immigration and Refugee Protection Regulations (Electronic Travel Authorization) — Regulations Amending the	SOR/2022-80
Apr 9, 2022	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations	Canada Border Services Agency
Mar 4, 2022	II	Regulation	Immigration and Refugee Protection Regulations (Excessive Demand) — Regulations Amending the	SOR/2022-39
Dec 13, 2021	II	Regulation	Immigration and Refugee Protection Regulations (Atlantic Immigration Class) — Regulations Amending the	SOR/2021-242
Aug 12, 2021	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending the	SOR/2021-202
Jul 10, 2021	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations (Temporary Foreign Workers)	Citizenship and Immigration, Dept. of
Jun 17, 2021	II	Regulation	Federal Courts Citizenship, Immigration and Refugee Protection Rules — Rules Amending the	SOR/2021-149
Jun 19, 2021	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations	Canada Border Services Agency
Jun 12, 2021	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations (Atlantic Immigration Class)	Citizenship and Immigration, Dept. of
Mar 27, 2021	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations (Excessive Demand)	Citizenship and Immigration, Dept. of
Apr 22, 2020	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending the	SOR/2020-92
Apr 20, 2020	II	Regulation	Immigration and Refugee Protection Regulations (Emergencies Act and Quarantine Act) — Regulations Amending the	SOR/2020-91
Mar 20, 2020	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending the	SOR/2020-55
Mar 16, 2020	II	Regulation	Immigration and Refugee Protection Regulations (Amendment of Certain Fees) — Regulations Amending the	SOR/2020-45
Jun 29, 2019	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations	Public Safety and Emergency Preparedness, Dept. of
Jun 10, 2019	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2019-200
Jun 17, 2019	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2019-213
Jun 17, 2019	II	Regulation	Immigration and Refugee Protection Regulations (Miscellaneous Program) — Regulations Amending	SOR/2019-212
Jun 3, 2019	II	Regulation	Immigration and Refugee Protection Regulations (Electronic Administration) — Regulations Amending	SOR/2019-174
Jun 4, 2019	II	Regulation	Preclearance in Canada Regulations	SOR/2019-183
May 22, 2019	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2019-148
Jan 26, 2019	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations (Electronic Applications)	Citizenship and Immigration, Dept. of, and Canada Border Services Agency
Dec 22, 2018	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations	Canada Border Services Agency
Dec 15, 2018	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations	Citizenship and Immigration, Dept. of
Nov 23, 2018	II	Regulation	Immigration and Refugee Protection Regulations (Miscellaneous Program) — Regulations Amending	SOR/2018-251
Nov 23, 2018	II	Regulation	Immigration and Refugee Protection Regulations (Work Permit Exemption) — Regulations Amending	SOR/2018-249
Nov 2, 2018	II	Regulation	Immigration and Refugee Protection — Regulations Amending	SOR/2018-232
Oct 6, 2018	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations	Canada Border Services Agency
Aug 2, 2018	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2018-170
Jun 22, 2018	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2018-128
Jun 16, 2018	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations (Work Permit Exemption)	Citizenship and Immigration, Dept. of
May 25, 2018	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2018-107
May 30, 2018	II	Regulation	Immigration and Refugee Protection Regulations (Temporary Resident — Romania) — Regulations Amending	SOR/2018-109
May 19, 2018	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations	Public Safety and Emergency Preparedness, Dept. of
Apr 11, 2018	II	Regulation	Immigration and Refugee Protection Regulations (Start-up Business Class) — Regulations Amending	SOR/2018-72
Mar 27, 2018	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2018-60
Mar 27, 2018	II	Regulation	Immigration and Refugee Protection Regulations (Work Permits) — Regulations Amending	SOR/2018-61
Apr 7, 2018	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations	Citizenship and Immigration, Dept. of, and Dept. of Public Safety and Emergency Preparedness
Feb 16, 2018	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2018-26
Feb 12, 2018	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2018-22
Jan 24, 2018	II	Regulation	Immigration and Refugee Protection Regulations (Miscellaneous Program) — Regulations Amending	SOR/2018-5
Dec 8, 2017	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2017-279
Nov 24, 2017	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2017-246
Sep 29, 2017	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2017-214
Sep 30, 2017	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations [Immigration Loans Program]	Citizenship and Immigration, Dept. of
Sep 30, 2017	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations [International Mobility Program]	Citizenship and Immigration, Dept. of
Sep 9, 2017	I	Proposed	Rules Amending the Federal Courts Citizenship, Immigration and Refugee Protection Rules	Courts Administration Service
Jun 23, 2017	II	Regulation	Immigration and Refugee Protection Regulations (Temporary Resident Visa Exemptions) — Regulations Amending	SOR/2017-147
May 5, 2017	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2017-78
May 5, 2017	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2017-79
Apr 13, 2017	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2017-53
Apr 13, 2017	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2017-56
Apr 13, 2017	II	Regulation	Immigration and Refugee Protection Regulations (Age of Dependent Children) — Regulations Amending	SOR/2017-60
Mar 10, 2017	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2017-38
Dec 16, 2016	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2016-316
Dec 10, 2016	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations	Citizenship and Immigration, Dept. of
Nov 18, 2016	II	Regulation	Immigration and Refugee Protection Regulations (Skilled Worker) — Regulations Amending	SOR/2016-298
Nov 18, 2016	II	Regulation	Immigration and Refugee Protection Regulations (Temporary Resident Visa) — Regulations Amending	SOR/2016-293
Nov 5, 2016	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations	Citizenship and Immigration, Dept. of, and Dept. of Public Safety and Emergency Preparedness
Oct 29, 2016	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations	Citizenship and Immigration, Dept. of
Oct 29, 2016	I	Proposed	Regulations Amending the Immigration and Refugee Protection Regulations (Age of Dependent Children)	Citizenship and Immigration, Dept. of
Jun 13, 2016	II	Regulation	Immigration and Refugee Protection Regulations (Miscellaneous Program) — Regulations Amending	SOR/2016-136
Mar 11, 2016	II	Regulation	Immigration and Refugee Protection Regulations — Regulations Amending	SOR/2016-37
Mar 11, 2016	II	Regulation	Protection of Passenger Information Regulations — Regulations Amending	SOR/2016-38

Date	Part	Type	Title	Instrument / Sponsor
Dec 12, 2025	II	Regulation	Citizenship Regulations, No. 2 (2025) — Regulations Amending the	SOR/2025-278
Nov 21, 2025	II	Regulation	Federal Courts Rules and the Federal Courts Citizenship, Immigration and Refugee Protection Rules — Rules Amending the	SOR/2025-232
Dec 21, 2024	I	Proposed	Regulations Amending the Citizenship Regulations (Administrative Penalties and Consequences)	Citizenship and Immigration, Dept. of
Jul 19, 2023	II	Order	Application of Section 14 of the Citizenship Act — Order Extending the	SI/2023-24
Feb 25, 2023	I	Proposed	Regulations Amending the Citizenship Regulations (Oath of Citizenship) (New commenting feature)	Citizenship and Immigration, Dept. of
Jun 17, 2021	II	Regulation	Federal Courts Citizenship, Immigration and Refugee Protection Rules — Rules Amending the	SOR/2021-149
Mar 28, 2019	II	Regulation	Application of Section 14 of that Act for a Period of Five Years — Order Extending	SOR/2019-82
Nov 30, 2018	II	Regulation	Citizenship Regulations — Regulations Amending	SOR/2018-264
Jun 16, 2018	I	Proposed	Regulations Amending the Citizenship Regulations	Citizenship and Immigration, Dept. of
Apr 18, 2018	II	Order	Canadian Passport Order — Order Amending	SI/2018-31
Feb 12, 2018	II	Regulation	Citizenship Regulations (Fees for Minor Applicants) — Regulations Amending	SOR/2018-21
Sep 6, 2017	II	Regulation	Citizenship Regulations, No. 2 — Regulations Amending	SOR/2017-191

Date	Part	Type	Title	Instrument / Sponsor
Jun 27, 2026	I	Proposed	Regulations Amending the Financial Consumer Protection Framework Regulations	Finance, Dept. of
Mar 12, 2025	II	Regulation	Financial Consumer Protection Framework Regulations — Regulations Amending the	SOR/2025-96
Feb 15, 2025	I	Proposed	Diversity Information Disclosure (Banks and Bank Holding Companies) Regulations	Finance, Dept. of
Nov 16, 2024	I	Proposed	Regulations Amending the Financial Consumer Protection Framework Regulations	Finance, Dept. of
Jun 21, 2024	II	Regulation	Form of Proxy (Banks and Bank Holding Companies) Regulations, 2023	SOR/2024-150
May 6, 2023	I	Proposed	Form of Proxy (Banks and Bank Holding Companies) Regulations, 2023	Finance, Dept. of
Aug 4, 2021	II	Regulation	Financial Consumer Protection Framework Regulations	SOR/2021-181
Jun 17, 2021	II	Regulation	Schedule IV to the Bank Act (CPTPP and CUKTCA) — Order Amending	SOR/2021-146
Jun 10, 2021	II	Regulation	Disclosure on Account Opening by Telephone Request — Regulations Amending Certain Regulations Concerning	SOR/2021-126
Mar 16, 2020	II	Regulation	Certain Department of Finance Regulations (Miscellaneous Program) — Regulations Amending	SOR/2020-47
Mar 27, 2018	II	Regulation	Bank Recapitalization (Bail-in) Issuance Regulations	SOR/2018-58
Jul 26, 2017	II	Order	Minister of Infrastructure, Communities and Intergovernmental Affairs, to be the Minister for the purposes of the Act — Order Designating	SI/2017-40
Jun 17, 2017	I	Proposed	Bank Recapitalization (Bail-in) Issuance Regulations	Finance, Dept. of
Jun 17, 2017	I	Proposed	Bank Recapitalization (Bail-in) Conversion Regulations	Finance, Dept. of
Jun 14, 2016	II	Regulation	Certain Department of Finance Regulations (Miscellaneous Program) — Regulations Amending	SOR/2016-142

Date	Part	Type	Title	Instrument / Sponsor
Feb 15, 2025	I	Proposed	Diversity Information Disclosure (Insurance Companies and Insurance Holding Companies) Regulations	Finance, Dept. of
Sep 26, 2023	II	Regulation	Investments in Permitted Infrastructure Entities Regulations	SOR/2023-197
Feb 11, 2023	I	Proposed	Regulations for Permitted Infrastructure Investments (New commenting feature)	Finance, Dept. of
Dec 15, 2022	II	Regulation	Insurance Companies Act — Regulations Amending Certain Regulations made under the	SOR/2022-276
Jun 18, 2022	I	Proposed	Regulations Amending Certain Regulations Made Under the Insurance Companies Act	Finance, Dept. of
Aug 4, 2021	II	Regulation	Financial Consumer Protection Framework Regulations	SOR/2021-181
Mar 16, 2020	II	Regulation	Certain Department of Finance Regulations (Miscellaneous Program) — Regulations Amending	SOR/2020-47
Jun 14, 2016	II	Regulation	Certain Department of Finance Regulations (Miscellaneous Program) — Regulations Amending	SOR/2016-142

Date	Part	Type	Title	Instrument / Sponsor
Mar 4, 2025	II	Regulation	Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations — Regulations Amending the	SOR/2025-68
Mar 4, 2025	II	Regulation	Proceeds of Crime (Money Laundering) and Terrorist Financing Reporting of Goods Regulations	SOR/2025-67
Dec 16, 2024	II	Regulation	Proceeds of Crime (Money Laundering) and Terrorist Financing Act — Regulations Amending Certain Regulations Made Under the	SOR/2024-266
Dec 16, 2024	II	Regulation	Proceeds of Crime (Money Laundering) and Terrorist Financing Act — Regulations Amending Certain Regulations Made Under the	SOR/2024-267
Nov 30, 2024	I	Proposed	Proceeds of Crime (Money Laundering) and Terrorist Financing Reporting of Goods Regulations	Finance, Dept. of
Nov 30, 2024	I	Proposed	Regulations Amending the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations	Finance, Dept. of
Jul 6, 2024	I	Proposed	Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Money Services Business Registration)	Finance, Dept. of
Jul 6, 2024	I	Proposed	Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Property Reporting, Title Insurers, Private Automated Banking Machines, Unrepresented Parties in Real Property or Immovables Transactions and Casino Disbursement Reporting)	Finance, Dept. of
Sep 26, 2023	II	Regulation	Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations	SOR/2023-195
Sep 26, 2023	II	Regulation	Proceeds of Crime (Money Laundering) and Terrorist Financing Act — Regulations Amending Certain Regulations Made Under the	SOR/2023-193
Sep 26, 2023	II	Regulation	Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations — Regulations Amending the	SOR/2023-194
Feb 18, 2023	I	Proposed	Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations (New commenting feature)	Finance, Dept. of
Feb 18, 2023	I	Proposed	Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (New commenting feature)	Finance, Dept. of
Feb 18, 2023	I	Proposed	Regulations Amending the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations (New commenting feature)	Finance, Dept. of
Apr 5, 2022	II	Regulation	Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations — Regulations Amending the	SOR/2022-76
Aug 4, 2021	II	Regulation	Financial Consumer Protection Framework Regulations	SOR/2021-181
May 20, 2020	II	Regulation	Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2019 — Regulations Amending the Regulations Amending Certain Regulations Made Under the	SOR/2020-112
Feb 15, 2020	I	Proposed	Regulations Amending the Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2019	Finance, Dept. of
Jun 25, 2019	II	Regulation	Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2019 — Regulations Amending	SOR/2019-240
Jun 9, 2018	I	Proposed	Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2018	Finance, Dept. of
Jun 2, 2017	II	Regulation	Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2016 (Transitional Provision) — Regulations Amending the Regulations Amending	SOR/2017-115
Jun 30, 2016	II	Regulation	Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2016 — Regulations Amending the Regulations Amending	SOR/2016-207
Jun 17, 2016	II	Regulation	Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2016 — Regulations Amending	SOR/2016-153

Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law)

Summary

Event Timeline

Coming into Force

Regulatory Activity

Cooperative Credit Associations Act · 3 entries

Statutes Touched by This Bill

Velocity · Private Member's Bills

Related Legislation

Special Economic Measures Act · 222 entries

Immigration and Refugee Protection Act · 113 entries

Citizenship Act · 12 entries

Trust and Loan Companies Act · 6 entries

Bank Act · 15 entries

Insurance Companies Act · 8 entries

Proceeds of Crime (Money Laundering) and Terrorist Financing Act · 23 entries

Date	Part	Type	Title	Instrument / Sponsor
Feb 15, 2025	I	Proposed	Diversity Information Disclosure (Trust and Loan Companies) Regulations	Finance, Dept. of
Oct 25, 2024	II	Regulation	Principal Protected Notes Regulations and the Deposit Type Instruments Regulations — Regulations Amending the	SOR/2024-212
Aug 4, 2021	II	Regulation	Financial Consumer Protection Framework Regulations	SOR/2021-181
Jun 10, 2021	II	Regulation	Disclosure on Account Opening by Telephone Request — Regulations Amending Certain Regulations Concerning	SOR/2021-126
Mar 16, 2020	II	Regulation	Certain Department of Finance Regulations (Miscellaneous Program) — Regulations Amending	SOR/2020-47
Jun 14, 2016	II	Regulation	Certain Department of Finance Regulations (Miscellaneous Program) — Regulations Amending	SOR/2016-142