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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 76 from 2002-12-31 to 2026-03-25:


Marginal note:Disclosure

 Every person or entity that contravenes section 8

  • (a) is guilty of an offence punishable on summary conviction; or

  • (b) is guilty of an indictable offence and liable to imprisonment for a term of not more than two years.

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