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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 65 from 2007-02-10 to 2013-12-11:


Marginal note:Disclosure to law enforcement agencies

  •  (1) The Centre may disclose to the appropriate law enforcement agencies any information of which it becomes aware under section 62, 63 or 63.1 and that it suspects on reasonable grounds is evidence of a contravention of Part 1.

  • Marginal note:Compliance of persons or entities

    (2) For the purpose of ensuring compliance with Part 1, the Centre may disclose to or receive from any agency or body that regulates or supervises persons or entities to whom Part 1 applies information relating to the compliance of those persons or entities with that Part.

  • Marginal note:Limitation

    (3) Any information disclosed by the Centre under subsection (2) may be used by an agency or body referred to in that subsection only for purposes relating to compliance with Part 1.

  • 2000, c. 17, s. 65
  • 2004, c. 15, s. 101
  • 2006, c. 12, s. 36
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