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Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations (SOR/2001-317)

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Regulations are current to 2012-05-02 and last amended on 2010-07-31. Previous Versions

Enabling Act: PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACT

Notes :

See coming into force provision and notes, where applicable.
Shaded provisions are not in force. Help

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