Thank you, Mr. Chair.
Good afternoon, colleagues.
I wish to give a quick overview of the life and the sacrifices made by Sergei Magnitsky, who was a proud Russian anti-corruption freedom fighter.
Sergei was a Russian lawyer, auditor, husband and father of two. He was a man who believed in the rule of law. Most importantly, Sergei was not afraid to stand up for what he believed in. Sergei uncovered the largest tax fraud in Russian history, and the proper course of action was obvious to him. He immediately decided to testify against those corrupt officials. Sadly, he was arrested, detained, tortured and eventually murdered by officials of the Russian government almost 17 years ago.
None of the individuals who were responsible for the death of Sergei Magnitsky have been brought to justice.
Shortly after the murder of Sergei, an international campaign began to hold kleptocrats and gross human rights violators to account.
In 2012, Bill Browder and Russian opposition leaders Boris Nemtsov and Vladimir Kara-Murza of the People's Freedom Party travelled to Canada to call on the government to adopt Magnitsky sanctions to protect Russian human rights and pro-democracy activists by applying visa bans and asset freezes to the people who killed Sergei Magnitsky and other Russian human rights defenders.
In 2012, the United States adopted Magnitsky legislation, followed by the European Parliament in 2013.
On February 27, 2015, Boris Nemtsov was assassinated outside the Kremlin.
In March 2015, resolutions calling for the Government of Canada to adopt Magnitsky legislation were adopted by the House of Commons and the Senate. Former Senator Raynell Andreychuk tabled Bill S-226, the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law), on May 4, 2016, and I tabled the equivalent legislation, Bill C-267, on May 5 in the House of Commons. On October 18, 2017, Bill S-226 received royal assent with the support of all parliamentarians. This legislation ensured that Canada will not be used as a safe haven for foreign officials responsible for corruption and gross human rights violations. It is also a tool to protect our values abroad while protecting our sovereignty here at home.
As time passes, we have seen where there are loopholes in the original legislation, and we're trying to close those shortcomings with Bill C-219 right now. Using the name of Sergei Magnitsky in all of our sanction regimes delivers a strong political message against Putin's brutal dictatorship and his equally corrupt allies around the world.
Mr. Chair, I wish to point out that in the preamble of Bill C-219, the Sergei Magnitsky international anti-corruption and human rights act, there's a call for the government to work with its allies to establish an international anti-corruption court for the purpose of arresting and prosecuting corrupt foreign officials. We know that grand corruption—the abuse of public office for private gain by the nation's leaders—thrives in many countries and has devastating consequences.
Grand corruption also has global consequences and often cannot be combatted by the countries or citizens most immediately victimized by these kleptocrats.
An international anti-corruption court is urgently needed to promote democracy and human rights, protect human life and enhance international peace and security. Canada, the Netherlands and Ecuador issued a joint statement in November 2022 to establish an international anti-corruption court in The Hague, and that work must continue.
I just want to give a quick overview of the bill, Mr. Chair.
Bill C-219 will require the Department of Foreign Affairs to publish an annual report to advance human rights internationally, including the names and status of prisoners of conscience.
It would amend the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) and the Special Economic Measures Act to, for the very first time, define transnational repression and sanction foreign nationals who commit it right here in Canada as well as elsewhere.
It would ban immediate family members of sanctioned foreign nationals, so Canada cannot be used as a safe haven.
It would require the government to table in Parliament the names of foreign nationals and entities that are added to our sanctions list.
It would require the RCMP and FINTRAC to report to the minister on the making, administering and enforcing of all our sanctions.
It would allow us, as parliamentary committees, to recommend names and entities to be sanctioned and require the minister to report back on their decision to the House and/or in the Senate.
It would establish timelines for the forfeiture of frozen assets.
It would amend the Broadcasting Act to immediately revoke licences for media outlets that are operated by sanctioned entities and individuals or by the states that the House or Senate has recognized for committing genocide.
Finally, passing Bill C-219, the Sergei Magnitsky international anti-corruption and human rights act, is needed to protect Canadian values, members of our diaspora communities and the victims of kleptocracy and aggression by corrupt foreign states and their proxies.
I am open to working with all parliamentarians to make reasonable amendments that will strengthen this bill.
I'm happy to take your questions.