Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
Version of section 1.1 from 2017-06-17 to 2021-05-31:
1.1 (1) For the purposes of subsection 9.3(1) of the Act, a prescribed family member of a politically exposed foreign person, a politically exposed domestic person or a head of an international organization is
(a) their spouse or common-law partner;
(b) their child;
(c) their mother or father;
(d) the mother or father of their spouse or common-law partner; or
(e) a child of their mother or father.
(2) For the purposes of the definition politically exposed domestic person in subsection 9.3(3) of the Act, the prescribed period is five years.
- SOR/2007-122, s. 20
- SOR/2016-153, s. 16
- Date modified: