Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations (SOR/2007-292)

AMENDMENTS NOT IN FORCE

• — SOR/2024-266, s. 5

  • 5 Part 1 of the schedule to the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties RegulationsFootnote ³ is amended by adding the following after item 14:

    • Return to footnote ³SOR/2007-292

    	Column 1	Column 2
    Item	Provision of Act	Classification of Violation
    14.1	9.91	Serious
    14.2	9.92(a)	Serious
    14.3	9.92(b)	Serious
    14.4	9.93(1)(a)	Serious
    14.5	9.93(1)(b)	Serious
    14.6	9.93(3)	Serious
    14.7	9.93(4)	Minor

• — SOR/2024-266, s. 6

  • 6 Part 1 of the schedule to the Regulations is amended by adding the following after item 16:

    	Column 1	Column 2
    Item	Provision of Act	Classification of Violation
    16.1	11.12(1.1)	Serious

• — SOR/2024-267, s. 24

  • 24 Part 2 of the schedule to the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties RegulationsFootnote ⁴ is amended by adding the following after item 67.5:

    • Return to footnote ⁴SOR/2007-292

    	Column 1	Column 2	Column 3
    Item	Provision of Act	Provision of Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations	Classification of Violation
    67.6	6	64.8	Minor

• — SOR/2024-267, s. 25

  • 25 Item 102 of Part 2 of the schedule to the Regulations is repealed.

• — SOR/2024-267, s. 26

  • 26 Part 2 of the schedule to the Regulations is amended by adding the following after item 103.1:

    	Column 1	Column 2	Column 3
    Item	Provision of Act	Provision of Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations	Classification of Violation
    103.2	6.1	102.2	Minor

• — SOR/2025-68, s. 21

  • 21 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 24:

    • Return to footnote ²SOR/2007-292

    	Column 1	Column 2	Column 3
    Item	Provision of Act	Provision of Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations	Classification of Violation
    24.1	9(1)	24.11(1)(a)	Minor
    24.11	9(1)	24.11(1)(b)	Minor
    24.12	6	24.12	Minor
    24.13	6	24.13	Minor
    24.14	6	24.14	Minor
    24.15	9(1)	24.16	Minor
    24.16	9(1)	24.17	Minor
    24.17	6	24.18	Minor
    24.18	6	24.19	Minor
    24.19	6	24.2	Minor

• — SOR/2025-68, s. 22

  • 22 Part 2 of the schedule to the Regulations is amended by adding the following after item 95:

    	Column 1	Column 2	Column 3
    Item	Provision of Act	Provision of Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations	Classification of Violation
    95.1		93.1	Minor
    95.2		93.2	Minor

• — SOR/2025-68, s. 23

  • 23 Part 2 of the schedule to the Regulations is amended by adding the following after item 189:

    	Column 1	Column 2	Column 3
    Item	Provision of Act	Provision of Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations	Classification of Violation
    189.1		138.1(1)(a)	Minor
    189.2		138.1(1)(b)	Minor