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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 1.1 from 2017-06-17 to 2020-07-28:

  •  (1) For the purposes of subsection 9.3(1) of the Act, a prescribed family member of a politically exposed foreign person, a politically exposed domestic person or a head of an international organization is

    • (a) their spouse or common-law partner;

    • (b) their child;

    • (c) their mother or father;

    • (d) the mother or father of their spouse or common-law partner; or

    • (e) a child of their mother or father.

  • (2) For the purposes of the definition politically exposed domestic person in subsection 9.3(3) of the Act, the prescribed period is five years.

  • SOR/2007-122, s. 20
  • SOR/2016-153, s. 16
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