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Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

Version of section 1 from 2016-06-30 to 2020-05-31:


 The following definitions apply in these Regulations.

Act

Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. (Loi)

money services business

money services business means a person or entity referred to in paragraph 5(h) of the Act. (entreprise de services monétaires)

  • SOR/2016-153, s. 99(F)
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