Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Marginal note:Regulations

• 73 (1) The Governor in Council may, on the recommendation of the Minister, make any regulations that the Governor in Council considers necessary for carrying out the purposes and provisions of this Act, including regulations

  • (a) respecting dealing in virtual currencies;

  • (b) respecting the keeping of records referred to in section 6;

  • (c) respecting the verification of the identity of persons and entities referred to in section 6.1 and requiring the reporting to government institutions or agencies of any discrepancies in information on the beneficial ownership or control of an entity arising out of that verification;

  • (d) respecting the reports to the Centre referred to in section 7 and subsections 7.1(1) and 9(1);

  • (e) respecting the determination of whether a person is a person described in any of paragraphs 9.3(1)(a) to (c);

  • (e.1) and (e.2) [Repealed, 2017, c. 20, s. 434]

  • (f) respecting the measures referred to in subsections 9.3(2) and (2.1);

  • (g) respecting the measures referred to in subsection 9.4(1);

  • (h) respecting the program referred to in subsection 9.6(1);

  • (i) respecting the special measures referred to in subsection 9.6(3);

  • (j) respecting the registration referred to in sections 11.1 to 11.2;

  • (k) respecting the reports referred to in subsection 12(1);

  • (k.1) respecting the assessments referred to in section 51.1;

  • (k.2) respecting the assessments referred to in section 51.2; and

  • (l) prescribing anything that by this Act is to be prescribed.

  • (l.1) to (y) [Repealed, 2017, c. 20, s. 434]

  • (y.1) and (y.2) [Repealed, 2014, c. 20, s. 294]

  • (z) and (z.1) [Repealed, 2017, c. 20, s. 434]

• (2) and (3) [Repealed, 2001, c. 41, s. 73]