Government of Canada / Gouvernement du Canada
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Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations

Version of section 2.1 from 2010-07-31 to 2021-05-31:

  •  (1) Part 1 of the Act applies to financial services cooperatives.

  • (2) Every credit union central is subject to Part 1 of the Act when it offers financial services to a person or entity other than a financial entity that is a member of that credit union central.

  • SOR/2009-265, s. 2

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