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Proceeds of Crime (Money Laundering) and Terrorist Financing Act ( 2000, c. 17 )
Disclaimer: These documents are not the official versions (more).
Full Document for Printing [215K]
Act current to September 27, 2005

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Table of Contents (Details)
Bille PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACT
Bille SHORT TITLE
Bille INTERPRETATION
Bille OBJECT OF ACT
Bille HER MAJESTY
Bille PART 1: RECORD KEEPING AND REPORTING OF SUSPICIOUS TRANSACTIONS
Bille Application
Bille Record Keeping
Bille Reporting
Bille PART 2: REPORTING OF CURRENCY AND MONETARY INSTRUMENTS
Bille Reporting
Bille Retention
Bille Searches
Bille Seizures
Bille Exported Mail
Bille Transfer to the Minister of Public Works and Government Services
Bille Forfeiture
Bille Review and Appeal
Bille Third Party Claims
Bille Disclosure of Information
Bille Agreements for Exchange of Information
Bille Delegation
Bille PART 3: FINANCIAL TRANSACTIONS AND REPORTS ANALYSIS CENTRE OF CANADA
Bille Object
Bille Establishment of the Centre
Bille Organization and Head Office
Bille Human Resources
Bille Authority to Provide Services
Bille Disclosure of Information
Bille Reports and Information
Bille Disclosure and Use of Information
Bille Compliance Measures
Bille Contracts and Agreements
Bille Legal Proceedings
Bille Audit
Bille Reports
Bille PART 4: REGULATIONS
Bille PART 5: OFFENCES AND PUNISHMENT
Bille PART 6: TRANSITIONAL PROVISION, CONSEQUENTIAL AND CONDITIONAL AMENDMENTS, REPEAL AND COMING INTO FORCE
Bille Transitional Provision
Bille Consequential Amendments
Bille Conditional Amendments
Bille Repeal
Bille Coming into Force
Related Regulations
Bille Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
Bille Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Related Information
Bille Related Instruments Information (from the Consolidated Index of Statutory Instruments)
Bille Coming into Force information (from the Table of Public Statutes and Responsible Ministers)
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