Mr. Speaker, Canada has taken strong action against the former Ben Ali regime, in particular through the passage of the Freezing Assets of Corrupt Foreign Officials Act. Bill C-61, introduced on March 3, 2011, gives the government new and more robust tools in our fight against corruption and the misappropriation of state funds by repressive foreign leaders. Under the leadership of the Minister of Justice and the Minister of Foreign Affairs, and with the support of all opposition parties, Bill C-61 received royal assent on March 23, 2011.
In response to (a), all the assets located in Canada and belonging to the persons listed in the Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations became subject to freezing on the date the regulations came into force. To this end, 49 names were listed initially on March 23, 2011 and 74 additional names were added on December 16, 2011.
In response to (b), while the government cannot disclose the ownership information for each frozen asset in Canada as these are matters under investigation, the names of the 123 persons whose assets are subject to freezing under the regulations are public and available in schedule 1 of the regulations: http://laws-lois.justice.gc.ca/eng/regulations/SOR-2011-78/page-2.html#h-6.
In response to (c), while the government cannot disclose the details of each case when it freezes assets lest it affect the integrity of investigations, it can confirm that it has disclosed the value and nature of all property frozen to date as previously stated in response to order paper question Q-409, 41st Parliament, First Session, tabled on March 12, 2012. While no additional properties have been frozen since March 2012, the legislative regime ensures that there is an ongoing process whereby assets can be identified, frozen and further investigated. In particular, the Freezing Assets of Corrupt Foreign Officials Act, FACFOA, provides that financial entities as well as Canadians in Canada and outside Canada shall determine and disclose to the RCMP the existence of property in their control and possession that they have reason to believe is the property of a politically exposed foreign person who is the subject of an order or regulation under FACFOA. As such, the legal regime is not static. Assets may be identified and frozen for as long as persons are designated under the regulations.
Items (i) and (ii) are not applicable.