Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
Version of section 1.2 from 2014-01-31 to 2021-05-31:
1.2 Sections 11.1, 12, 13, 14, 14.1, 15.1, 52.1, 53.1, 54, 54.1, 54.2 and 54.3 do not apply in respect of the credit card acquiring activities of a financial entity.
- SOR/2007-122, s. 20
- SOR/2013-15, s. 2
- Date modified: