Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations (SOR/2023-195)
Full Document:
- HTMLFull Document: Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations (Accessibility Buttons available) |
- XMLFull Document: Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations [27 KB] |
- PDFFull Document: Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations [149 KB]
Regulations are current to 2024-11-26 and last amended on 2024-01-01. Previous Versions
Marginal note:Definitions
1 The following definitions apply in these Regulations.
- Act
Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. (Loi)
- specified report
specified report means a report made to the Centre under the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations that is required to contain the information set out in any of Schedules 1 to 4 and 6 to those Regulations. (déclaration visée)
- Date modified: