Households and diaspora communities
- If you are targeted by a foreign regime in Canada (e.g., threats, stalking), the government could sanction those responsible under the new “transnational repression” ground (JVCOFA s.4; SEMA s.4(1.1) as amended).
- Families of “prisoners of conscience” may receive more regular updates and outreach as the government must report yearly and describe its communications with families and civil society (DFATD Act s.10(4)(b)-(c)).
- Immediate family members of sanctioned persons may be refused Canadian visas, unless the Minister believes they did not receive material or financial benefits from the sanctioned person (JVCOFA Immediate family; SEMA Immediate family).
Civil society and parliamentarians
- Parliamentary committees can recommend sanctions; the Minister must respond with reasons and post the response online, within parliamentary timelines (JVCOFA new “Response to recommendation of committee”).
- Each sanctions order must be tabled promptly with a statement of evidence/criteria and enforcement actions, increasing transparency (JVCOFA s.5; SEMA s.7(1)-(1.1)).
Law enforcement and compliance professionals
- RCMP and FINTRAC must provide relevant information to the Minister when they have reasonable grounds, including based on public tips; the Minister must recommend action to Cabinet within 30 days (JVCOFA s.7.2(3)-(4), s.7.21(2)-(3); SEMA s.6.2(3)-(4), s.6.21(2)-(3)).
- Sanctions can be aligned with decisions of organizations that include Five Eyes and NATO (SEMA s.4(1.1)(a) amended).