Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations
Version of section 5 from 2007-12-13 to 2008-12-29:
The following provision is not in force.
5 Subject to subsection 73.1(2) of the Act, the range of penalties in respect of a violation is
(a) $1 to $1,000 in the case of a minor violation;
(b) $1 to $100,000 in the case of a serious violation; and
(c) $1 to $500,000 in the case of a very serious violation.
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