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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 58.1 from 2014-06-19 to 2023-06-21:

Marginal note:Centre may disclose information to Minister

  •  (1) The Centre may, at the request of the Minister, disclose information received or collected by the Centre under paragraph 54(1)(a) or (b), or any analysis conducted by the Centre under paragraph 54(1)(c), to authorities specified by the Minister for the purpose of assisting the Minister in carrying out the Minister’s powers and duties under Part 1.1.

  • Marginal note:Limitation

    (2) The Centre shall not disclose under subsection (1) any information that would directly or indirectly identify any person or entity other than a foreign entity as defined in section 11.41.

  • 2010, c. 12, s. 1876
  • 2014, c. 20, s. 286

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