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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 11.1 from 2020-06-01 to 2020-09-09:


Marginal note:Registration requirement

 Except as otherwise prescribed by regulation, every person or entity referred to in paragraph 5(h) or (h.1), those referred to in paragraph 5(l) that issue or sell money orders to, or redeem them from, the public, and every other person or entity that is referred to in section 5 and that is prescribed must be registered with the Centre in accordance with this section and sections 11.11 to 11.2.

  • 2006, c. 12, s. 10
  • 2014, c. 20, s. 261
  • 2017, c. 20, ss. 419, 439
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