Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Marginal note:Regulations

• 39.38 (1) The Governor in Council may, on the recommendation of the Minister, make regulations in respect of electronic communications and electronic means, including electronic systems, or any other technology to be used in the administration or enforcement of this Part, including regulations respecting

  • (a) the provision of information for any purpose under this Part in electronic or other form;

  • (b) the payment of amounts under this Part by electronic instructions; and

  • (c) the manner in which and the extent to which any provision of this Part, or its regulations, applies to the electronic communications or electronic means, including electronic systems, and adapting any such provision for the purpose of applying it.

• Marginal note:Classes

  (2) Regulations made for the purpose of section 39.36 may establish classes and distinguish among those classes.