Proceeds of Crime (Money Laundering) and Terrorist Financing Act (S.C. 2000, c. 17)
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Act current to 2024-09-16 and last amended on 2024-08-19. Previous Versions
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- See coming into force provision and notes, where applicable.
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Table of Contents
Related Information
Amendments *
| Amendment Citation | Amendment date |
|---|---|
| 2024, c. 15 | 2024-08-19 |
| 2024, c. 17 | 2024-07-20 |
| 2021, c. 23 | 2024-07-01 |
| 2024, c. 17 | 2024-07-01 |
| 2023, c. 26 | 2024-06-22 |
| 2024, c. 15 | 2024-06-22 |
| 2024, c. 15 | 2024-06-20 |
| 2024, c. 17 | 2024-06-20 |
| 2023, c. 29 | 2024-01-22 |
| 2021, c. 23 | 2024-01-01 |
* List of amendments since 2019-01-01 (limited to last 10 amendments) [more details]
Regulations made under this Act
- Cross-border Currency and Monetary Instruments Reporting Regulations
- Financial Consumer Protection Framework Regulations
- Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations
- Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations
- Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
- Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
- Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
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