Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
6 (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
- Date modified: