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dealing in transferable securities and money market instruments, including treasury bills, certificates of deposit and commercial papers but not including instruments of payment, issued by specific entities or individuals identified in the Regulations.

With some exceptions, the Regulations prohibit persons in Canada or Canadians outside Canada from: The Regulations also impose restrictions on certain activities relating to transferrable securities and money market instruments, debt financing, insurance and reinsurance, petroleum products, and potassium chloride products. The individuals listed in Part 1 of Schedule 1 to the Regulations are also inadmissible to Canada under the Immigration and Refugee Protection Act.

providing any financial or other related services to or for the benefit of a listed person in Schedule 1.

making available any goods, wherever situated, to a listed person or a person acting on behalf of a listed person in Schedule 1 and.

providing any financial or related services in respect of a dealing prohibited by these Regulations.

entering into or facilitating any transaction related to a dealing prohibited by these Regulations.

dealing in property, wherever situated, that is owned, held or controlled by listed persons or a person acting on behalf of a listed person in Schedule 1.

The Regulations prohibit any person in Canada or any Canadian outside Canada from:

The Special Economic Measures (Belarus) Regulations impose a dealings prohibition, an effective asset freeze, on designated persons listed in Schedule 1. On September 28, 2020, the Special Economic Measures (Belarus) Regulations (“the Regulations”) came into force. Sanctions related to Belarus have been enacted under the Special Economic Measures Act in response to the gross and systematic human rights violations that have been committed in Belarus, as well as Belarus’s support of the Russian Federation’s violation of the sovereignty and territorial integrity of Ukraine, which constitutes a grave breach of international peace and security that has resulted in a serious international crisis.

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