Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations

6 For the purposes of section 73.11 of the Act, the history of compliance by the person or entity with the Act, other than Part 2 of the Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations and the Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations, are prescribed as criteria that are to be taken into account in determining the amount of a penalty.