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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).
Act current to October 30th, 2007
Attention: See coming into force provision and notes, where applicable.
 
Table of contents
  1. Proceeds of Crime (Money Laundering) and Terrorist Financing Act
    1. SHORT TITLE
    2. INTERPRETATION
    3. OBJECT OF ACT
    4. HER MAJESTY
    5. PART 1 : RECORD KEEPING, VERIFYING IDENTITY, REPORTING OF SUSPICIOUS TRANSACTIONS AND REGISTRATION
      1. Application
      2. Record Keeping and Verifying Identity
      3. Reporting
    7. PART 2 : REPORTING OF CURRENCY AND MONETARY INSTRUMENTS
      1. Reporting
      2. Retention
      3. Searches
      4. Seizures
      5. Exported Mail
      6. Transfer to the Minister of Public Works and Government Services
      7. Forfeiture
      8. Review and Appeal
      9. Third Party Claims
      10. Disclosure and Use of Information
      11. Agreements for Exchange of Information
      12. Delegation
    9. PART 3 : FINANCIAL TRANSACTIONS AND REPORTS ANALYSIS CENTRE OF CANADA
      1. Object
      2. Establishment of the Centre
      3. Organization and Head Office
      4. Human Resources
      5. Authority to Provide Services
      6. Disclosure of Information
      7. Reports and Information
      8. Disclosure and Use of Information
      9. Compliance Measures
      10. Contracts and Agreements
      11. Legal Proceedings
      12. Audit
      13. Reports
    11. PART 4 : REGULATIONS
    12. PART 5 : OFFENCES AND PUNISHMENT
    13. PART 6 : TRANSITIONAL PROVISION, CONSEQUENTIAL AND CONDITIONAL AMENDMENTS, REPEAL AND COMING INTO FORCE
      1. Transitional Provision
      2. Consequential Amendments
      3. Conditional Amendments
      4. Repeal
      5. Coming into Force

Related Information
  1. Amendments not in Force

Related Regulations
  1. Cross-border Currency and Monetary Instruments Reporting Regulations
  2. Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations [Not in force]
  3. Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
  4. Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations

Last updated: 2007-11-09
Last updated: 2007-11-09
Last updated: 2007-11-09
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