Share on LinkedInShare on LinkedIn

ARTICLE · 30 OCTOBER 2017

Facilitation Payments Exception Repealed in Canada

Last week, we covered the topic of facilitation payments and discussed some implications should the exception of facilitation payments be officially repealed in the CFPOA.

CanadaCriminal Law

Last week, we covered the topic of facilitation payments and discussed some implications should the exception of facilitation payments be officially repealed in the Corruption of Foreign Public Officials Act (CFPOA). The repeal has now come to fruition. Global Affairs Canada has announced the removal of the facilitation payments exception from the CFPOA, with the repeal to come into force October 31, 2017. This exception was repealed by Bill S-14: An Act to amend the Corruption of Foreign Public Officials Act.

What was the exception?

The following is the facilitation payments exception in the CFPOA that has been repealed:

Facilitation payments

(4) For the purpose of subsection (1), a payment is not a loan, reward, advantage or benefit to obtain or retain an advantage in the course of business, if it is made to expedite or secure the performance by a foreign public official of any act of a routine nature that is part of the foreign public official's duties

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

See more popular content from