Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations (SOR/2001-317)

AMENDMENTS NOT IN FORCE

• — SOR/2024-267, s. 1(2)

  • • 1 (2) The definition listed person or entity in subsection 1(2) of the Regulations is amended by striking out “or” at the end of paragraph (b) and by replacing paragraph (c) with the following:

      • (c) a person or entity that is the subject of an order or regulation made under the Special Economic Measures Act;

      • (d) a foreign state, as defined in section 2 of the Special Economic Measures Act, that is the subject of an order or regulation made under that Act or the United Nations Act; or

      • (e) a person who is the subject of an order or regulation made under section 4 of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law). (personne ou entité inscrite)

• — SOR/2024-267, s. 2(2)

  • • 2 (2) Subsection 10(1) of the Regulations is replaced by the following:

      • • 10 (1) Subject to section 11, a report made under section 7.1 of the Act shall contain the information set out in Schedule 2.