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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 1.1 from 2008-06-23 to 2017-06-16:


 For the purpose of the definition politically exposed foreign person in subsection 9.3(3) of the Act, the prescribed family members of a politically exposed foreign person are

  • (a) the person’s spouse or common-law partner;

  • (b) a child of the person;

  • (c) the person’s mother or father;

  • (d) the mother or father of the person’s spouse or common-law partner; and

  • (e) a child of the person’s mother or father.

  • SOR/2007-122, s. 20
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