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  1. Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations - SOR/2007-121 (Section 7)
    Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

    7 These Regulations come into force on June 23, 2008.


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

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      For an applicant that is a corporation, a statement that the chief executive officer, the president and every director of the corporation, and every person or entity that owns or controls, directly or indirectly, 20 per cent or more of the shares of the corporation, is not a person or entity referred to in subsection 3(1) of these Regulations that is not eligible for registration.
    • 3 
      For an applicant that is an entity other than a corporation, a statement that the chief executive officer, the president and every director of the entity, and every person or entity that owns or controls, directly or indirectly, 20 per cent or more of that entity, is not a person or entity referred to in subsection 3(2) of these Regulations that is not eligible for registration.

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  3. Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations - SOR/2007-121 (Section 1)
    Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

    1 The following definitions apply in these Regulations.

    [...]


  4. Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations - SOR/2007-121 (Section 1)
    Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

    1 The following definitions apply in these Regulations.

    [...]


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