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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 53 from 2014-06-19 to 2024-05-01:


Marginal note:Limitation

  •  (1) The Director shall not disclose under section 52

    • (a) any information collected by the Centre under subparagraph 54(1)(b)(ii);

    • (b) any information referred to in paragraphs 55(1)(a) to (b.1), (c) or (d);

    • (c) any information referred to in paragraph 55(1)(e) that the Centre prepared for possible disclosure under subsection 55(3), section 55.1 or subsection 56.1(1) or (2); or

    • (d) any information that would directly or indirectly identify a client or employee of a person or entity referred to in section 5.

  • Marginal note:Clarification

    (2) For greater certainty, if information referred to in subsection (1) is contained in a document, whether in written form or in any other form, that is otherwise required to be disclosed under section 52, the Director shall provide the document with that information excluded.

  • 2000, c. 17, s. 53
  • 2014, c. 20, s. 278

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