Canada Cracks Down on Corruption in Haiti with New Regulations
In an effort to combat significant corruption and its devastating humanitarian impact, Canada has introduced new regulations aimed at holding individuals responsible for corrupt acts accountable.
Targeted Sanctions
The amendments to the Special Economic Measures Act (SEMA) target specific individuals believed to be engaged in corruption, which is fueling the crisis in Haiti. These targeted sanctions are designed to have a limited impact on Canadian businesses and citizens of Haiti, while exerting pressure on those responsible for perpetuating corruption.
Commitment to Supporting Haiti
“We will not stand idly by as corruption ravages Haiti,” said Sébastien Sigouin, Executive Director of Global Affairs Canada’s Haiti Division. “These new regulations demonstrate our commitment to supporting the Haitian people and holding accountable those who exploit them.”
Regulations in Effect
Under the regulations, financial institutions in Canada will be required to add the newly listed individuals to their monitoring systems, resulting in a minor compliance cost. Canadian businesses may incur additional costs when seeking permits for activities or transactions prohibited by the sanctions.
International Cooperation
The new regulations align with actions taken by Canada’s allies and are part of a sustained response aimed at exerting pressure on those responsible for corruption in Haiti. The measures have already been effective in altering dynamics and compelling stakeholders to engage in political dialogue, according to reports from the Canadian mission in Haiti.
Enforcement
The amendments come into force immediately upon registration and will be enforced by the Royal Canadian Mounted Police and the Canada Border Services Agency.
Consequences of Non-Compliance
Those found to have knowingly contravened or failed to comply with the regulations can face:
- Fines of up to $25,000
- Imprisonment for a term of not more than one year
- Upon conviction on indictment, individuals can be imprisoned for a term of not more than five years
Minimal Impact Expected
The new regulations are expected to have a minimal impact on Canadian businesses and citizens of Haiti, while sending a strong message to those responsible for corruption in Haiti that their actions will not go unchecked.
Contact Information
For more information, please contact Sébastien Sigouin at 343-548-7620 or sebastien.sigouin@international.gc.ca.