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

Version of section 7.1 from 2023-06-22 to 2024-10-30:


Marginal note:Sharing of information

 The following persons may assist the Minister in matters relating to the making, administration or enforcement of an order or regulation referred to in subsection 4(1) and, for that purpose, may collect information from and disclose information to each other:

  • (a) the Minister of Foreign Affairs;

  • (b) the Minister of Finance;

  • (c) the Minister of Public Works and Government Services;

  • (d) the Minister of Public Safety and Emergency Preparedness;

  • (d.1) the Minister of Transport;

  • (d.2) the Minister of National Revenue;

  • (d.3) the Minister of Justice and Attorney General of Canada;

  • (d.4) the Minister of Citizenship and Immigration;

  • (e) the Director of the Canadian Security Intelligence Service;

  • (f) the Chief of the Communications Security Establishment;

  • (g) the President of the Canada Border Services Agency; and

  • (h) the Superintendent of Financial Institutions.

  • 2022, c. 10, s. 448
  • 2023, c. 26, s. 263

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