Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Version of section 73.13 from 2026-03-26 to 2026-04-28:
Marginal note:Prescribed violations
73.13 Every contravention that is designated under paragraph 73.1(1)(a) constitutes a prescribed violation and the person or entity that commits the prescribed violation is liable to a penalty determined in accordance with sections 73.1 and 73.11.
- 2006, c. 12, s. 40
- 2023, c. 26, s. 200(E)
- 2026, c. 4, s. 96
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