Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations (SOR/2023-195)
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Regulations are current to 2024-06-19 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)
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