Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
Version of section 1 from 2007-06-07 to 2008-06-22:
The following provision is not in force.
1 The following definitions apply in these Regulations.
- Act
Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. (Loi)
- money services business
money services business means a person or entity referred to in paragraph 5(h) of the Act. (entreprise de transfert de fonds ou de vente de titres négociables)
- Date modified: