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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (SOR/2002-184)

Regulations are current to 2025-10-14 and last amended on 2025-10-01. Previous Versions

Enabling Act: PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACT
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  • See coming into force provision and notes, where applicable.
  • Shaded provisions are not in force. Help

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Related Information

Amendments *

Amendment Citation Amendment date
SOR/2024-2662025-10-01
SOR/2024-2672025-10-01
SOR/2025-682025-10-01
SOR/2025-682025-04-01
SOR/2025-682025-03-04
SOR/2024-2672024-12-16
SOR/2023-1932024-10-11
SOR/2023-1942024-10-11
2024, c. 172024-07-01
SOR/2023-1932024-07-01

* List of amendments since 2019-01-01 (limited to last 10 amendments) [more details]

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