Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Marginal note:Feedback, research and public education

• 58 (1) The Centre may

  • (a) inform persons and entities that have provided a report under section 7, 7.1 or 9, or a report referred to in section 9.1, about measures that have been taken with respect to reports under those sections;

  • (b) conduct research into trends and developments in the area of money laundering and the financing of terrorist activities and improved ways of detecting, preventing and deterring money laundering and the financing of terrorist activities; and

  • (c) undertake measures to inform the public, persons and entities referred to in section 5, authorities engaged in the investigation and prosecution of money laundering offences and terrorist activity financing offences, and others, with respect to

    • (i) their obligations under this Act,

    • (ii) the nature and extent of money laundering in Canada,

    • (ii.1) the nature and extent of the financing of terrorist activities in Canada, and

    • (iii) measures that have been or might be taken to detect, prevent and deter money laundering and the financing of terrorist activities in Canada, and the effectiveness of those measures.

• Marginal note:Limitation

  (2) The Centre may not disclose any information that would directly or indirectly identify an individual who provided a report or information to the Centre, or a person or an entity about whom a report or information was provided.