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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 11.6 from 2017-06-22 to 2020-09-09:


Marginal note:Foreign branches

 Every entity referred to in any of paragraphs 5(a) to (g), except for authorized foreign banks within the meaning of section 2 of the Bank Act and for foreign companies within the meaning of subsection 2(1) of the Insurance Companies Act, shall ensure that its foreign branches comply with any regulation made under subsection 11.49(1) to the extent it is permitted by, and does not conflict with, the laws of the foreign state in which the branch is located.

  • 2010, c. 12, s. 1869
  • 2014, c. 20, s. 270
  • 2017, c. 20, s. 426
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