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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 77.1 from 2021-06-29 to 2024-05-28:


Marginal note:Registry

 Every person or entity that provides information to the Centre under section 11.12, 11.13, 11.14 or 11.3 and that knowingly makes any false or misleading statement or knowingly provides false or misleading information to a person responsible for carrying out functions under this Act is guilty of an offence and liable

  • (a) on summary conviction, to a fine of not more than $250,000 or to imprisonment for a term of not more than two years less a day, or to both; or

  • (b) on conviction on indictment, to a fine of not more than $500,000 or to imprisonment for a term of not more than five years, or to both.

  • 2006, c. 12, s. 42
  • 2021, c. 23, s. 174

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