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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 8 from 2017-06-22 to 2024-03-06:


Marginal note:No disclosure of reports

 No person or entity shall disclose that they have made, are making or will make a report under section 7, or disclose the contents of such a report, with the intent to prejudice a criminal investigation, whether or not a criminal investigation has begun.

  • 2000, c. 17, s. 8
  • 2017, c. 20, s. 412

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