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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 11.41 from 2020-06-01 to 2020-09-09:


Marginal note:Definition of foreign entity

 In this Part, foreign entity means

  • (a) an entity referred to in paragraph 5(h.1); or

  • (b) an entity, other than an entity referred to in section 5, that is incorporated or formed by or under the laws of a foreign state, including its subsidiaries, if any, and that does not carry on business in Canada, if it carries out activities similar to those of entities referred to in any of paragraphs 5(a) to (g) or activities referred to in paragraph 5(h) or (h.1).

  • 2010, c. 12, s. 1869
  • 2014, c. 20, s. 267
  • 2017, c. 20, ss. 422, 440
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