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Bill C-25
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Summary
Bill C-25
AMENDMENTS TO THE PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACT
RECORD KEEPING, VERIFYING IDENTITY, REPORTING OF SUSPICIOUS TRANSACTIONS AND REGISTRATION
Record Keeping and Verifying Identity
Reporting and Other Requirements
Registration
Application and Revocation
Review
Appeal to Federal Court
Disclosure and Use of Information
NOTICES OF VIOLATION, COMPLIANCE AGREEMENTS AND PENALTIES
Violations
Notices of Violation
Compliance Agreements
Appeal to Federal Court
Publication
Rules about Violations
Collection of Penalties
General Provisions
AMENDMENTS TO THE INCOME TAX ACT
CONSEQUENTIAL AMENDMENT
Canada Border Services Agency Act
COMING INTO FORCE