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Table of Contents

Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations (SOR/2007-121)

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Regulations are current to 2012-01-24 and last amended on 2008-06-23. Previous Versions
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. Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
    1. 1 - INTERPRETATION
    2. 3 - PRESCRIBED ENTITIES NOT ELIGIBLE FOR REGISTRATION
    3. 4 - APPLICATIONS, NOTIFICATIONS, CLARIFICATIONS AND SUPPLEMENTARY INFORMATION
    4. 6.1 - RENEWAL OF REGISTRATION
    5. 7 - COMING INTO FORCE
    6. SCHEDULE 1 - INFORMATION TO BE INCLUDED IN APPLICATION FOR REGISTRATION OR RENEWAL OF REGISTRATION, NOTIFICATION OF CHANGES TO INFORMATION IN EXISTING APPLICATION, NOTIFICATION OF NEWLY OBTAINED INFORMATION AND CLARIFICATION OF INFORMATION IN EXISTING APPLICATION
    7. SCHEDULE 2 - CESSATION OF ACTIVITY BY REGISTERED PERSON OR ENTITY

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Date Modified:
2012-02-03
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