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Bill C-22
Table of Contents
Summary
BILL C-22
SHORT TITLE
INTERPRETATION
OBJECT OF ACT
HER MAJESTY
PART 1
RECORD KEEPING AND REPORTING OF SUSPICIOUS TRANSACTIONS
Application
Record Keeping
Reporting
PART 2
REPORTING OF CURRENCY AND MONETARY INSTRUMENTS
Reporting
Retention
Searches
Seizures
Exported Mail
Transfer to the Minister of Public Works and Government Services
Forfeiture
Review and Appeal
Third Party Claims
Disclosure of Information
Agreements for Exchange of Information
Delegation
PART 3
FINANCIAL TRANSACTIONS AND CANADA
Object
Establishment of the Centre
Organization and Head Office
Human Resources
Authority to Provide Services
Disclosure of Information
Reports and Information
Disclosure and Use of Information
Compliance Measures
Contracts and Agreements
Legal Proceedings
Audit
Reports
PART 4
REGULATIONS
PART 5
OFFENCES AND PUNISHMENT
PART 6
TRANSITIONAL PROVISION, INTO FORCE
Transitional Provision
Consequential Amendments
Conditional Amendments
Repeal
Coming into Force
TABLE OF PROVISIONS