Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations (SOR/2001-317)
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Regulations are current to 2025-10-14 and last amended on 2025-10-01. Previous Versions
Notes :
- See coming into force provision and notes, where applicable.
- Shaded provisions are not in force. Help
Table of Contents
Amendments *
| Amendment Citation | Amendment date |
|---|---|
| SOR/2024-267 | 2025-10-01 |
| SOR/2024-267 | 2025-02-14 |
| SOR/2023-193 | 2024-10-11 |
| 2024, c. 15 | 2024-08-19 |
| SOR/2023-193 | 2023-09-26 |
| SOR/2019-240 | 2021-06-01 |
| SOR/2020-112 | 2021-06-01 |
| SOR/2019-240 | 2020-06-01 |
* List of amendments since 2019-01-01 (limited to last 10 amendments) [more details]
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