Strengthening Canada’s Immigration System and Borders Act (S.C. 2026, c. 4)

PART 92000, c. 17; 2001, c. 41, s. 48Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Amendments to the Act

76 [Amendments]

78 [Amendments]

79 [Amendments]

81 [Amendments]

83 [Amendments]

84 [Amendments]

85 [Amendments]

86 [Amendments]

87 [Amendments]

89 [Amendments]

90 [Amendments]

94 [Amendments]

95 [Amendments]

96 [Amendments]

97 [Amendments]

98 [Amendments]

99 [Amendments]

100 [Amendments]

101 [Amendments]

102 [Amendments]

103 [Amendments]

104 [Amendments]

105 [Amendments]

106 [Amendments]

107 [Amendments]

108 [Amendments]

109 [Amendments]

110 [Amendments]

111 [Amendments]

112 [Amendments]

Consequential and Related Amendments

2021, c. 23, s. 177Retail Payment Activities Act

114 [Amendments]

115 [Amendments]

SOR/2007-292Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations

116 [Amendments]

117 [Amendments]

118 [Amendments]

119 [Amendments]

120 [Amendments]

Transitional Provisions

Marginal note:Definitions

121 The following definitions apply in this section and in sections 122 and 123.

commencement day

commencement day means the day on which this section comes into force. (date de référence)

former Act

former Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act as it read immediately before the commencement day. (ancienne loi)

new Act

new Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act as it reads on the commencement day. (nouvelle loi)

Marginal note:Violations — former Act

122 Part 4.1 of the former Act continues to apply with respect to any violation, as defined in subsection 2(1) of the former Act, alleged to have been committed before the commencement day.

Marginal note:Violations — new Act

123 For greater certainty, Part 4.1 of the new Act applies with respect to any compliance order violation or prescribed violation, as those terms are defined in subsection 2(1) of the new Act, alleged to have been committed on or after the commencement day.

Coming into Force

Marginal note:Order in council

Footnote ^*124 Subsection 76(3), sections 77, 80 and 82, subsections 87(2) and (4), section 88, subsection 89(1), sections 91 to 93, subsection 105(2) and section 113 come into force on a day to be fixed by order of the Governor in Council.

• Return to footnote ^*[Note: Subsection 76(3), sections 77, 80 and 82, subsections 87(2) and (4), section 88, subsection 89(1), sections 91 to 93, subsection 105(2) and section 113 not in force.]

PART 10Legislation Related to Financial Institutions (Supervisory Committee)

R.S., c. 18 (3rd Supp.), Part IOffice of the Superintendent of Financial Institutions Act

125 [Amendments]

2000, c. 17; 2001, c. 41, s. 48Proceeds of Crime (Money Laundering) and Terrorist Financing Act

126 [Amendments]

PART 112004, c. 10Sex Offender Information Registration Act

Amendments to the Act

127 [Amendments]

128 [Amendments]

129 [Amendments]

130 [Amendments]

131 [Amendments]

132 [Amendments]

133 [Amendments]

134 [Amendments]

135 [Amendments]

136 [Amendments]

R.S., c. 1 (2nd Supp.)Related Amendment to the Customs Act

137 [Amendments]

PART 12Review

Marginal note:Review by committee

• 138 (1) At the start of the fifth year after the day on which this Act receives royal assent, a comprehensive review of the operation and effect of the amendments made by this Act must be undertaken by the committee of the Senate, of the House of Commons or of both Houses of Parliament that is designated or established for that purpose.

• Marginal note:Report to Parliament

  (2) The committee must, within one year after the review is undertaken, submit to the House or Houses of Parliament of which it is a committee a report that includes a statement setting out any changes to the Acts amended by this Act that the committee recommends.