Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
Version of section 29.1 from 2025-04-01 to 2025-10-28:
29.1 For the purposes of subparagraphs 5(h)(v) and (h.1)(v) of the Act, crowdfunding platform services and cheque-cashing services are prescribed services.
- SOR/2022-76, s. 2
- SOR/2025-68, s. 4
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