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Cross-border Currency and Monetary Instruments Reporting Regulations (SOR/2002-412)

Regulations are current to 2025-10-28 and last amended on 2024-07-01. Previous Versions

Enabling Act: PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACT
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  • See coming into force provision and notes, where applicable.
  • Shaded provisions are not in force. Help

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