Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
2.1 (1) Part 1 of the Act applies to financial services cooperatives.
(2) Every credit union central is subject to Part 1 of the Act when it offers financial services to a person or entity other than a financial entity that is a member of that credit union central.
- SOR/2009-265, s. 2
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