Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

2 (1) For the purposes of subsection 9.3(1) of the Act, a prescribed family member of a politically exposed foreign person, a politically exposed domestic person or a head of an international organization is

• (a) their spouse or common-law partner;

• (b) their child;

• (c) their mother or father;

• (d) the mother or father of their spouse or common-law partner; or

• (e) a child of their mother or father.

(2) For the purposes of the definitions head of an international organization and politically exposed domestic person in subsection 9.3(3) of the Act, the prescribed period is five years.