Home Consolidated Regulations V Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations SOR /2007-121 PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACT Registration 2007-06-07 Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations P.C. 2007-918 2007-06-07

Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 73(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 Registration Regulations . Return to footnote a S.C. 2006, c. 12, s. 39 Return to footnote b S.C. 2000, c. 17; S.C. 2001, c. 41, s. 48 Interpretation 1 A