Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

1.1 (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.