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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (SOR/2002-184)

Regulations are current to 2020-07-28 and last amended on 2019-06-25. Previous Versions

RELATED PROVISIONS

  • — SOR/2016-153, s. 124, as amended by SOR/2017-115, s. 1

    • 124 A person or entity may, during the period that begins on the day on which section 70 of these Regulations comes into force and ends on January 23, 2018, comply with subsection 64(1) or (1.1) and sections 64.1 and 67 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations, as they read immediately before the day on which that section 70 comes into force.

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