Proceeds of Crime (Money Laundering) and Terrorist Financing Act (S.C. 2000, c. 17)
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Act current to 2023-03-06 and last amended on 2021-06-29. Previous Versions
Notes :
- See coming into force provision and notes, where applicable.
- Shaded provisions are not in force. Help
Table of Contents
Related Information
Amendments *
| Amendment Citation | Amendment date |
|---|---|
| 2021, c. 23 | 2021-06-29 |
| 2017, c. 20, s. 415 | 2021-06-01 |
| 2017, c. 20, s. 423 | 2021-06-01 |
| 2017, c. 20, s. 423(1) | 2021-06-01 |
| 2017, c. 20, s. 423(3) | 2021-06-01 |
| 2017, c. 20, s. 425 | 2021-06-01 |
| 2017, c. 20, s. 438 | 2021-06-01 |
| 2017, c. 20, ss. 415(2), (3) | 2021-06-01 |
| 2014, c. 20, s. 256 | 2020-06-01 |
| 2014, c. 20, s. 256(2), as amended by 2017, c. 20, s. 436 | 2020-06-01 |
* List of amendments since 2019-01-01 (limited to last 10 amendments) [more details]
Regulations made under this Act
- Cross-border Currency and Monetary Instruments Reporting Regulations
- Financial Consumer Protection Framework Regulations
- Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations
- Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
- Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
- Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
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