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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 76 from 2024-10-11 to 2024-11-26:


 A department or an agent of His Majesty in right of Canada or an agent or mandatary of His Majesty in right of a province carries out an activity for the purposes of paragraph 5(l) of the Act when they accept deposit liabilities in the course of providing financial services to the public.

  • SOR/2019-240, s. 36
  • SOR/2023-194, s. 18(E)

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