Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
Version of section 1 from 2016-06-30 to 2020-05-31:
1 The following definitions apply in these Regulations.
- Act
Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. (Loi)
- money services business
money services business means a person or entity referred to in paragraph 5(h) of the Act. (entreprise de services monétaires)
- SOR/2016-153, s. 99(F)
- Date modified: