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Proceeds of Crime (Money Laundering) and Terrorist Financing Act (S.C. 2000, c. 17)

Act current to 2024-02-06 and last amended on 2024-01-22. Previous Versions

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  • 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
2023, c. 292024-01-22
2021, c. 232024-01-01
2023, c. 262023-06-22
2021, c. 232021-06-29
2017, c. 20, s. 4152021-06-01
2017, c. 20, s. 4232021-06-01
2017, c. 20, s. 423(1)2021-06-01
2017, c. 20, s. 423(3)2021-06-01
2017, c. 20, s. 4252021-06-01
2017, c. 20, s. 4382021-06-01

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


Regulations made under this Act


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