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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 6 from 2021-06-01 to 2022-09-11:

  •  (1) A financial services cooperative is engaged in a business or profession for the purposes of paragraph 5(i) of the Act.

  • (2) A credit union central is engaged in a business or profession for the purposes of paragraph 5(j) of the Act when it offers financial services to a person, or to an entity that is not a member of that credit union central.

  • SOR/2016-153, s. 20(E)
  • SOR/2019-240, s. 23
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