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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 64.1 from 2024-10-11 to 2024-10-30:
 


  • 64.1 (1) A mortgage administrator is engaged in a business or profession for the purposes of paragraph 5(i) of the Act.

  • (2) A mortgage broker is engaged in a business or profession for the purposes of paragraph 5(i) of the Act.

  • (3) A mortgage lender is engaged in a business or profession for the purposes of paragraph 5(i) of the Act.

  • SOR/2023-194, s. 4

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