Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations

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.