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Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations (SOR/2001-317)

Regulations are current to 2024-05-28 and last amended on 2023-09-26. Previous Versions

Notes :
  • See coming into force provision and notes, where applicable.
  • Shaded provisions are not in force. Help

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Related Information

Amendments *

Amendment Citation Amendment date
SOR/2023-1932023-09-26
SOR/2019-2402021-06-01
SOR/2020-1122021-06-01
SOR/2019-2402020-06-01

* List of amendments since 2019-01-01 (limited to last 10 amendments) [more details]


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