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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 27 from 2003-01-06 to 2020-09-09:


Marginal note:Decision of the Minister

  •  (1) Within 90 days after the expiry of the period referred to in subsection 26(2), the Minister shall decide whether subsection 12(1) was contravened.

  • Marginal note:Deferral of decision

    (2) If charges are laid with respect to a money laundering offence or a terrorist activity financing offence in respect of the currency or monetary instruments seized, the Minister may defer making a decision but shall make it in any case no later than 30 days after the conclusion of all court proceedings in respect of those charges.

  • Marginal note:Notice of decision

    (3) The Minister shall, without delay after making a decision, serve on the person who requested it a written notice of the decision together with the reasons for it.

  • 2000, c. 17, s. 27
  • 2001, c. 41, s. 62
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