Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
8 Every department and agent or mandatary 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, the department or agent or mandatary
(a) accepts deposit liabilities; or
(b) sells or redeems money orders.
- SOR/2002-185, s. 4
- SOR/2016-153, s. 4(E)
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