Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
Version of section 8 from 2006-03-22 to 2016-06-29:
8 Every department and agent of Her Majesty in right of Canada or of a province is subject to Part 1 of the Act when, in the course of providing financial services to the public, it
(a) accepts deposit liabilities; or
(b) sells or redeems money orders.
- SOR/2002-185, s. 4
- Date modified: