Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
Version of section 1 from 2020-06-01 to 2024-04-01:
1 The following definitions apply in these Regulations.
- Act
Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. (Loi)
- financial entity
financial entity has the same meaning as in subsection 1(2) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations. (entité financière)
- foreign money services business
foreign money services business means a person or entity referred to in paragraph 5(h.1) of the Act. (entreprise de services monétaires étrangère)
- 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)
- SOR/2019-240, s. 82
- Date modified: