Government of Canada / Gouvernement du Canada
Symbol of the Government of Canada

Search

AMENDMENTS NOT IN FORCE

  • — SOR/2023-193, s. 42

  • — SOR/2023-194, s. 19

      • 19 (1) Part 2 of the schedule to the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties RegulationsFootnote 2 is amended by adding the following after item 18:

        Column 1Column 2Column 3
        ItemProvision of ActProvision of Proceeds of Crime (Money Laundering) and Terrorist Financing RegulationsClassification of Violation
        18.19.4(1)(e)16(3.1)Serious
      • (2) Part 2 of the schedule to the Regulations is amended by adding the following after item 67:

        Column 1Column 2Column 3
        ItemProvision of ActProvision of Proceeds of Crime (Money Laundering) and Terrorist Financing RegulationsClassification of Violation
        67.19(1)64.2Minor
        67.29(1)64.3Minor
        67.3664.4Minor
        67.4664.5Minor
        67.5664.6Minor
      • (3) Item 92 of Part 2 of the schedule to the Regulations is replaced by the following:

        Column 1Column 2Column 3
        ItemProvision of ActProvision of Proceeds of Crime (Money Laundering) and Terrorist Financing RegulationsClassification of Violation
        929.4(1)(a)90(b)(i)Minor
        92.19.4(1)(a)90(b)(ii)Minor
        92.29.4(1)(e)90(b)(iii)Minor
        92.39.4(1)(e)90(c)Minor
      • (4) Part 2 of the schedule to the Regulations is amended by adding the following after item 103:

        Column 1Column 2Column 3
        ItemProvision of ActProvision of Proceeds of Crime (Money Laundering) and Terrorist Financing RegulationsClassification of Violation
        103.16.1102.1Minor

Date modified: