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Proceeds of Crime (Money Laundering) and Terrorist Financing Act (S.C. 2000, c. 17)

Act current to 2021-05-19 and last amended on 2020-06-01. Previous Versions

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

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Related Information

Amendments *

Amendment Citation Amendment date
2014, c. 20, s. 2562020-06-01
2014, c. 20, s. 256(2), as amended by 2017, c. 20, s. 4362020-06-01
2014, c. 20, s. 2612020-06-01
2014, c. 20, s. 2632020-06-01
2014, c. 20, s. 2652020-06-01
2014, c. 20, s. 2662020-06-01
2014, c. 20, s. 2962020-06-01
2017, c. 20, s. 4392020-06-01
2017, c. 20, s. 440(1), par. (3)(b)2020-06-01
2017, c. 20, ss. 439(1), (6), (8)2020-06-01

* List of amendments since 2019-01-01 (limited to last 10 amendments) [more details]


Regulations made under this Act

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