Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations SOR /2007-292 PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACT Registration 2007-12-13 Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations P.C. 2007-1921 2007-12-13
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 73.1(1) Footnote a of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act Footnote b , hereby makes the annexed Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations . Return to footnote a S.C. 2006, c. 12, s. 40 Return to footnote b S.C. 2000, c. 17; S.C. 2001, c. 41, s. 48 Interpretation 1 A