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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 65 from 2014-06-19 to 2020-09-09:


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 subsection (4) or section 62, 63 or 63.1 and that it suspects on reasonable grounds would be relevant to investigating or prosecuting an offence under this Act arising out of a contravention of Part 1 or 1.1.

  • Marginal note:Compliance of persons or entities

    (2) For the purpose of ensuring compliance with Part 1 or 1.1, the Centre may disclose to or receive from any agency or body that regulates or supervises persons or entities to whom Part 1 or 1.1 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 (1) may be used by an agency referred to in that subsection only as evidence of a contravention of Part 1 or 1.1, and any information disclosed by the Centre under subsection (2) may be used by an agency or body referred to in subsection (2) only for purposes relating to compliance with Part 1 or 1.1.

  • Marginal note:Compliance of persons or entities

    (4) For the purpose of ensuring compliance with Parts 1 and 1.1, the Centre shall receive information voluntarily provided to it by a person or entity — other than an agency or body referred to in subsection (2) — relating to the compliance with Part 1 or 1.1 of persons or entities referred to in section 5.

  • 2000, c. 17, s. 65
  • 2004, c. 15, s. 101
  • 2006, c. 12, s. 36
  • 2010, c. 12, s. 1882
  • 2013, c. 40, ss. 280, 281
  • 2014, c. 20, s. 287
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