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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 11.41 from 2014-06-19 to 2017-06-21:

Marginal note:Definitions

 The following definitions apply in this Part.

foreign entity

entité étrangère

foreign entity means an entity, other than an entity referred to in section 5, that is incorporated or formed by or under the laws of a country other than Canada, including its subsidiaries, if any, and that does not carry on business in Canada, if it carries out activities similar to those of entities referred to in any of paragraphs 5(a) to (g) or activities referred to in paragraph 5(h) or (h.1). (entité étrangère)

foreign state

État étranger

foreign state means a country other than Canada and includes any political subdivision or territory of a foreign state. (État étranger)

  • 2010, c. 12, s. 1869
  • 2014, c. 20, s. 267

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