Madam Speaker, the government is committed to ensuring that Canada takes all appropriate actions to counter terrorist threats to our country, our people, our way of life and our interests around the world.
I can assure the hon. member that officials have been working diligently to assess the possibility of listing Iran's Islamic Revolutionary Guard Corps under the Criminal Code. Assessing an entity for listing is an iterative process that requires a thorough review.
Under the Criminal Code, an entity must meet the legal threshold of reasonable grounds to believe they have knowingly carried out, attempted to carry out, participated in or facilitated a terrorist activity or is knowingly acting on behalf of, at the direction of, or in association with a listed entity. This is determined by preparing a criminal or security intelligence report, which documents the entity's activities. The report is reviewed by independent counsel at the Department of Justice to ensure that the entity meets the legal threshold for listing. If the Minister of Public Safety agrees that this legal test is met, he may recommend to cabinet that the entity be listed.
When an entity is placed on the list, banks and financial institutions freeze its assets, and Canadians are not allowed to knowingly deal with such assets. Once listed, an entity falls within the definition of a terrorist group in the Criminal Code. This can render certain terrorism-related offences applicable and can help to support possible criminal investigations and prosecutions of those offences. This includes offences related to terrorist financing, recruitment and training and leaving Canada to knowingly participate in a terrorist activity.
Listing an entity under the Criminal Code is one of the many tools Canada uses to combat terrorist financing, operations and support for terrorist activities.
There are restrictive measures already imposed against entities and individuals within the IRGC and against Iran that have an effect similar to a listing. These include the listing of the IRGC's special forces as a terrorist entity under the Criminal Code. These forces are the branch of the IRGC responsible for extraterritorial operations and are Iran's primary mechanism for cultivating and supporting terrorist groups and operations abroad. They provide arms, funding and paramilitary training to other listed groups, including the Taliban, the Lebanese Hezbollah, Hamas, the Palestinian Islamic Jihad and the Popular Front for the Liberation of Palestine-General Command, all of which are also listed under the Criminal Code.
Other existing measures against the IRGC include the sanctions imposed under the Special Economic Measures Act. Individuals and entities listed under this legislation are subject to an asset freeze and a dealing prohibition. In addition, the regulations explicitly target IRGC organizations, such as the IRGC Air Force, Missile Command and Navy and several members of its senior leadership.
Furthermore, Canada has listed Iran as a state supporter of terrorism under the State Immunity Act. This listing allows victims of terrorism a means to seek financial compensation from Iran.
Members can be assured that Canada is looking at all possible options to constrain the activities of Iran that threaten national security, and we continue to consider whether and to what extent a listing is the appropriate mechanism.