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Table of Contents

Cross-border Currency and Monetary Instruments Reporting Regulations (SOR/2002-412)

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Regulations are current to 2012-01-24
Enabling Act: PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACT
Notes :
  • See coming into force provision and notes, where applicable.
  • Shaded provisions are not in force. Help
  1. Cross-border Currency and Monetary Instruments Reporting Regulations
    1. 1 - INTERPRETATION
    2. 2 - REPORTING OF IMPORTATIONS AND EXPORTATIONS
      1. 2 - Minimum Value of Currency or Monetary Instruments
      2. 3 - General Manner of Reporting
      3. 4 - Importation Reporting
      4. 9 - Exceptions to Importation Reporting
      5. 11 - Exportation Reporting
    3. 15 - EXCEPTION APPLICABLE TO THE BANK OF CANADA
    4. 15.1 - EXEMPTION APPLICABLE TO IMPORTED SHARES
    5. 16 - RETENTION
    6. 18 - PENALTIES
    7. 24 - COMING INTO FORCE
    8. SCHEDULE 1 - INFORMATION TO BE GIVEN BY PERSON DESCRIBED IN PARAGRAPH 12(3)(a) OF ACT, IF NOT TRANSPORTING ON BEHALF OF ENTITY OR OTHER PERSON
    9. SCHEDULE 2 - INFORMATION TO BE GIVEN BY PERSON DESCRIBED IN PARAGRAPH 12(3)(a) OF ACT (IF TRANSPORTING ON BEHALF OF ENTITY OR OTHER PERSON) OR BY PERSON OR ENTITY DESCRIBED IN PARAGRAPH 12(3)(b), (c) OR (e) OF ACT
    10. SCHEDULE 3 - INFORMATION TO BE GIVEN BY PERSON DESCRIBED IN PARAGRAPH 12(3)(d) OF ACT

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Date Modified:
2012-02-03
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