Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

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)