How Proceeds of Crime (Money Laundering) and Terrorist Financing Act changed
Canada (Federal) · 17 consolidated versions on file. Pick two dates to compare.
267 sections changed
- 2(1)[p8]modified+ 73.18+ 1− 407Loading diff…
- 2(1)[p9]modified+ 407− 2− 1Loading diff…
- 2(1)[p10]modified+ 2+ 1Loading diff…
- 2(1)[p11]modifiedLoading diff…
- 2(1)[p12]modifiedLoading diff…
- 2(1)[p13]modifiedLoading diff…
- 2(1)[p14]modifiedLoading diff…
- 2(1)[p15]modified− 2− 1Loading diff…
- 2(1)[p16]modified+ 2+ 1− 24.1− 39− 39.13Loading diff…
- 2(1)[p17]modified+ 24.1+ 39+ 39.13− 462.31− 1− 2.1Loading diff…
- 2(1)[p18]modified+ 462.31+ 1+ 2.1− 254Loading diff…
- 2(1)[p19]modified+ 254Loading diff…
- 2(1)[p20]modifiedLoading diff…
- 2(1)[p21]modified− 7− 1Loading diff…
- 2(1)[p22]modified− 2Loading diff…
- 2(1)[p23]modified+ 7+ 1Loading diff…
- 2(1)[p24]modified+ 2− 83.01− 1Loading diff…
- 2(1)[p25]modified+ 1− 83.03− 83.04− 83.12− 83.08Loading diff…
- 2(1)[p26]modified+ 83.01+ 1− 2Loading diff…
- 2(1)[p27]modified+ 83.03+ 83.04+ 83.12+ 83.08− 73.1− 1Loading diff…
- 2(1)[p28]added+ 2Loading diff…
- 2(1)[p29]added+ 76Loading diff…
- 2(2)Definitions — regulationsmodifiedLoading diff…
- 2.1Regulations — recommendation of MinisteraddedLoading diff…
- 7.1(1)(c)modified+ 1Loading diff…
- 9.11Prohibition — government institution or authorized agencyaddedLoading diff…
- 9.11(1)added+ 73+ 1Loading diff…
- 9.11(2)Exceptionsaddedmay: 0→1Loading diff…
- 9.11(2)(a)addedLoading diff…
- 9.11(2)(b)addedLoading diff…
- 9.11(2)(c)addedLoading diff…
- 9.11(2)(d)addedLoading diff…
- 9.11(2)(e)addedLoading diff…
- 9.11(2)(f)addedLoading diff…
- 9.11(3)For greater certaintyadded+ 1+ 2Loading diff…
- 9.2Prohibition — anonymous account or clientremovedshall: 1→0− 5Loading diff…
- 9.2(1)addedshall: 0→1+ 5Loading diff…
- 9.2(2)Anonymous clientadded+ 1Loading diff…
- 9.3(3)[p125]addedLoading diff…
- 9.3(3)[p125](a)addedLoading diff…
- 9.3(3)[p125](b)addedLoading diff…
- 9.3(3)[p125](c)addedLoading diff…
- 9.3(3)[p129]addedLoading diff…
- 9.3(3)[p129](a)addedLoading diff…
- 9.3(3)[p129](b)addedLoading diff…
- 9.3(3)[p129](c)addedLoading diff…
- 9.3(3)[p129](d)addedLoading diff…
- 9.3(3)[p129](e)addedLoading diff…
- 9.3(3)[p129](f)addedLoading diff…
- 9.3(3)[p129](g)addedLoading diff…
- 9.3(3)[p129](h)addedLoading diff…
- 9.3(3)[p129](i)addedLoading diff…
- 9.3(3)[p129](j)addedLoading diff…
- 9.3(3)[p129](k)addedLoading diff…
- 9.3(3)[p141]addedLoading diff…
- 9.3(3)[p141](a)addedLoading diff…
- 9.3(3)[p141](b)addedLoading diff…
- 9.3(3)[p141](c)addedLoading diff…
- 9.3(3)[p141](d)addedLoading diff…
- 9.3(3)[p141](e)addedLoading diff…
- 9.3(3)[p141](f)addedLoading diff…
- 9.3(3)[p141](g)addedLoading diff…
- 9.3(3)[p141](h)addedLoading diff…
- 9.3(3)[p141](i)addedLoading diff…
- 9.3(3)[p141](j)addedLoading diff…
- 9.6(1.1)Program requirementsaddedshall: 0→1Loading diff…
- 11.11(1)(b.1)modified+ 1Loading diff…
- 11.11(1)(e.1)modified− 5− 1Loading diff…
- 11.11(1)(e.2)added+ 1Loading diff…
- 11.49(1)modifiedLoading diff…
- 11.49(2)Consultation with Minister of Foreign Affairsmodified+ 1Loading diff…
- 36(3.01)(b)modifiedLoading diff…
- 39.01[p489]added+ 2+ 1Loading diff…
- 39.01[p490]added+ 2+ 1Loading diff…
- 39.02(6)RecordsmodifiedLoading diff…
- 39.14Request for Minister’s decisionmodifiedLoading diff…
- 39.18(1)modified− 462.3− 1Loading diff…
- 39.19Return of goodsmodified− 462.3− 1Loading diff…
- 39.2Confirmation of forfeituremodified− 462.3− 1Loading diff…
- 39.38(1)modifiedLoading diff…
- 53.41Office of the Superintendent of Financial Institutions ActaddedLoading diff…
- 53.41(1)addedmay: 0→1+ 18+ 3+ 1Loading diff…
- 53.41(2)Limitation — Directoraddedmay: 0→1+ 1Loading diff…
- 53.6(1)(a)modified+ 77.01Loading diff…
- 53.6(2)(a)modified+ 77.01Loading diff…
- 53.7Special Economic Measures Act, Part 2addedshall: 0→1+ 2+ 7.1+ 1+ 3Loading diff…
- 55(3)(f.2)addedLoading diff…
- 55.1(1)(d.1)addedLoading diff…
- 60(17)[p1096]added+ 2Loading diff…
- 60(17)[p1097]added+ 2+ 462.3+ 1Loading diff…
- 60(17)[p1098]addedLoading diff…
- 73(1)modifiedLoading diff…
- 73.1(1)(b)modifiedLoading diff…
- 73.1(1)(c)modifiedLoading diff…
- 73.1(1)(d)modified+ 95− 73.18− 1Loading diff…
- 73.1(2)Maximum penalties — prescribed violationmodified+ $4,000,000+ $20,000,000− $100,000− $500,000Loading diff…
- 73.1(3)Maximum penalties — cumulativeaddedLoading diff…
- 73.1(3)(a)added+ $4,000,000+ 3%Loading diff…
- 73.1(3)(b)added+ $20,000,000+ 3%Loading diff…
- 73.1(4)Gross global revenue — affiliated entitiesadded+ 9.8+ 2+ 3Loading diff…
- 73.11Criteria for penaltymodifiedmay: 1→0Loading diff…
- 73.11(a)addedLoading diff…
- 73.11(b)addedLoading diff…
- 73.11(c)addedLoading diff…
- 73.11(d)addedmay: 0→1Loading diff…
- 73.111Information respecting ability to payaddedLoading diff…
- 73.111(1)addedmay: 0→1+ 2+ 73.11+ 73.15Loading diff…
- 73.111(2)New informationaddedmay: 0→1+ 73.11Loading diff…
- 73.111(2)(a)addedLoading diff…
- 73.111(2)(b)addedLoading diff…
- 73.111(2)(c)addedLoading diff…
- 73.12Violation or offencemodifiedmay: 0→1− 73.1− 1Loading diff…
- 73.13Prescribed violationsadded+ 73.1+ 1Loading diff…
- 73.131Notice of violationaddedmay: 0→1Loading diff…
- 73.14(1)modified− 73.13− 2Loading diff…
- 73.15(4)Notice of decision and right of appealmodifiedLoading diff…
- 73.16(1)modified− 73.13− 2Loading diff…
- 73.16(2)Mandatory contentmodifiedshall: 1→2may: 0→1− 10− 73.15Loading diff…
- 73.16(2)(a)addedLoading diff…
- 73.16(2)(b)addedLoading diff…
- 73.16(3)Extension of deadlinemodified+ 2− 1Loading diff…
- 73.16(4)Refusal to enter into agreementaddedLoading diff…
- 73.17Compliance orderremovedshall: 1→0may: 1→0Loading diff…
- 73.17(1)addedshall: 0→1may: 0→1+ 73.16+ 2Loading diff…
- 73.17(2)Mandatory contentaddedshall: 0→1may: 0→1Loading diff…
- 73.17(2)(a)addedLoading diff…
- 73.17(2)(b)addedLoading diff…
- 73.17(2)(c)addedLoading diff…
- 73.17(3)Reasonsaddedmay: 0→1Loading diff…
- 73.17(4)Publication of compliance orderaddedshall: 0→1Loading diff…
- 73.17(5)Extension of deadline for complianceaddedmay: 0→1+ 2Loading diff…
- 73.18(1)modifiedmay: 1→0+ 73.17+ 2Loading diff…
- 73.18(2)Penaltymodifiedmay: 2→0+ 73.11− 30Loading diff…
- 73.18(2)(a)added+ $5,000,000+ 3%Loading diff…
- 73.18(2)(b)added+ $30,000,000+ 3%Loading diff…
- 73.18(3)Gross global revenue — affiliated entitiesmodified+ 9.8+ 2Loading diff…
- 73.19added+ 100Loading diff…
- 73.2modified+ 100Loading diff…
- 73.21(1)modified− 73.19Loading diff…
- 73.21(3)modifiedmay: 1→0+ 101− 73.19− 4− 90− 1− 73.18− 30Loading diff…
- 73.22(1)modifiedmay: 1→0Loading diff…
- 73.22(1)(b)modifiedLoading diff…
- 73.22(1)(c)modified+ 102Loading diff…
- 73.22(1)(d)modified+ 102Loading diff…
- 73.27(1)modified− 73.13− 2Loading diff…
- 73.4Evidencemodified− 73.13− 2− 73.19− 73.18Loading diff…
- 74(1)modified+ 9.6− 9.5Loading diff…
- 74(1)(a)modified+ $2,500,000− $250,000Loading diff…
- 74(1)(b)modified+ $5,000,000− $500,000Loading diff…
- 74(2)(a)modified+ $2,500,000− $250,000Loading diff…
- 74(2)(b)modified+ $5,000,000− $500,000Loading diff…
- 75(1)(a)modified+ $10,000,000− $1,000,000Loading diff…
- 75(1)(b)modified+ $20,000,000− $2,000,000Loading diff…
- 76DisclosuremodifiedLoading diff…
- 76(a)modified+ $1,000,000Loading diff…
- 76(b)modified+ $2,500,000Loading diff…
- 77(1)modified+ $10,000,000− $1,000,000Loading diff…
- 77(2)Reporting — section 11.43modified+ $10,000,000− $1,000,000Loading diff…
- 77.01(a)modified+ $2,500,000− $250,000Loading diff…
- 77.01(b)modified+ $5,000,000− $500,000Loading diff…
- 77.1Provision of informationremoved− 11.14− 11.3Loading diff…
- 77.1(1)addedLoading diff…
- 77.1(1)(a)addedLoading diff…
- 77.1(1)(b)addedLoading diff…
- 77.1(1)(c)addedLoading diff…
- 77.1(2)Punishmentadded+ 1Loading diff…
- 77.1(2)(a)added+ $2,500,000Loading diff…
- 77.1(2)(b)added+ $5,000,000Loading diff…
- 77.2(2)PunishmentmodifiedLoading diff…
- 77.2(2)(a)modified+ $1,000,000Loading diff…
- 77.2(2)(b)modified+ $2,500,000Loading diff…
- 77.3(3)(a)modified+ $1,000,000Loading diff…
- 77.3(3)(b)modified+ $2,500,000Loading diff…
- 77.4(a)modified+ $2,500,000− $250,000Loading diff…
- 77.4(b)modified+ $5,000,000− $500,000Loading diff…
- 81(1)modifiedLoading diff…
- 83.1[p1447]added+ 5Loading diff…
- 83.1[p1448]added+ 83.2+ 83.3Loading diff…
- 83.1[p1449]addedLoading diff…
- 83.1[p1450]added+ 5Loading diff…
- 121Definitionsadded+ 122Loading diff…
- [p1465]addedLoading diff…
- [p1466]addedLoading diff…
- [p1467]addedLoading diff…
- 122Violations — former Actadded+ 4.1+ 2+ 1Loading diff…
- 123Violations — new Actadded+ 4.1+ 2+ 1Loading diff…
- 602added+ 53.32+ 1Loading diff…
- 53.32 #1471National security or integrity of financial systemaddedLoading diff…
- (1)modifiedshall: 1→0may: 0→2+ 32+ 47+ 96+ 21+ 29+ 67+ 76+ 77Loading diff…
- 603added+ 65.03+ 1+ 2Loading diff…
- 65.03 #1474Disclosure to Bank of CanadaaddedLoading diff…
- (1) #1475addedmay: 0→1+ 1+ 1.1Loading diff…
- (2)Limitationmodifiedmay: 0→1+ 1Loading diff…
- 76 #1477addedLoading diff…
- (3)modifiedshall: 1→0+ 2Loading diff…
- (d)modified+ 54.1+ 3+ 54.2Loading diff…
- 77 #1480added+ 1Loading diff…
- 80 #1481added+ 11.1Loading diff…
- 82 #1482added+ 11.4Loading diff…
- 11.4001Enrolment requirementaddedLoading diff…
- (1) #1484addedshall: 0→1+ 2+ 5Loading diff…
- (2) #1485Exceptionsadded+ 1+ 5Loading diff…
- 11.4002Application for enrolmentaddedshall: 0→2+ 11.4001Loading diff…
- 11.4003Notice of enrolmentaddedshall: 0→1+ 54.2+ 1Loading diff…
- 11.4004Renewaladdedshall: 0→1Loading diff…
- 11.4005Application for renewaladdedshall: 0→2Loading diff…
- 11.4006Notice of renewaladdedshall: 0→1+ 54.2+ 1Loading diff…
- 11.4007Changes to informationaddedshall: 0→1should: 0→1+ 30Loading diff…
- 11.4008Clarifications — applicantaddedLoading diff…
- (1) #1493addedshall: 0→1may: 0→1+ 11.4002+ 11.4005+ 30Loading diff…
- (2) #1494Denial of applicationaddedshall: 0→1may: 0→1+ 1Loading diff…
- 11.4009Denial of applicationaddedLoading diff…
- (1) #1496addedshall: 0→1Loading diff…
- (a)modified+ 30+ 73.28− 11.11− 1Loading diff…
- (b)modifiedLoading diff…
- (2) #1499Notice of denialaddedshall: 0→1Loading diff…
- 11.401Clarifications — enrolled person or entityaddedLoading diff…
- (1) #1501addedshall: 0→1may: 0→1+ 11.4002+ 11.4005+ 30Loading diff…
- (2) #1502Revocation of enrolmentaddedshall: 0→1may: 0→1+ 1Loading diff…
- 11.4011Revocation of enrolmentaddedLoading diff…
- (1) #1504addedmay: 0→1Loading diff…
- (a) #1505added+ 30+ 73.28Loading diff…
- (b) #1506addedLoading diff…
- (2) #1507Notice of revocationaddedshall: 0→1Loading diff…
- 11.4012Requirement ceases to applyaddedLoading diff…
- (1) #1509addedshall: 0→1+ 11.4001+ 30Loading diff…
- (2) #1510Explanationaddedshall: 0→1+ 11.4001Loading diff…
- (3) #1511Notice of revocationaddedshall: 0→1+ 11.4001Loading diff…
- (4)Notice of continued enrolmentmodified+ 11.4001Loading diff…
- 11.4013Duty to notifyaddedshall: 0→1+ 11.4001Loading diff…
- 11.4014Application for reviewaddedLoading diff…
- (1) #1515addedmay: 0→2+ 30+ 11.4008+ 2+ 11.4009+ 11.401+ 11.4011+ 11.4012+ 4Loading diff…
- (2) #1516Review by Directoraddedshall: 0→2Loading diff…
- (3) #1517Decision of Directoraddedshall: 0→1may: 0→1+ 11.4015+ 1Loading diff…
- 11.4015Appeal to Federal CourtaddedLoading diff…
- (1) #1519addedmay: 0→1+ 11.4014+ 1+ 30Loading diff…
- (2) #1520Appealaddedmay: 0→1+ 90+ 30Loading diff…
- (3) #1521Precautions against disclosureaddedshall: 0→1+ 55+ 1Loading diff…
- 87addedLoading diff…
- (2) #1523added+ 53.6+ 1Loading diff…
- c)added+ 11.1Loading diff…
- (4) #1525added+ 53.6+ 2Loading diff…
- c) #1526added+ 11.11+ 2+ 11.13+ 11.17+ 11.171Loading diff…
- 88added+ 54.1Loading diff…
- 54.2RolladdedLoading diff…
- (1) #1529added+ 11.4008Loading diff…
- (2) #1530Organization and keeping of rolladdedmay: 0→1Loading diff…
- (3) #1531Public accessaddedshall: 0→1+ 1Loading diff…
- (4) #1532Verification of informationaddedmay: 0→1+ 11.401Loading diff…
- (5)Accuracy of informationmodified− 3Loading diff…
- (6)Analysis of informationmodifiedshall: 2→0may: 3→1+ 4+ 54+ 1Loading diff…
- (7)Retention of informationmodifiedshall: 0→1+ 4+ 10+ 11.4012− 40− 2− 42− 43Loading diff…
- 89addedLoading diff…
- (1) #1537added+ 55+ 1+ 2Loading diff…
- (b.3)added+ 11.401+ 11.4012+ 54.2+ 3Loading diff…
- 91added+ 62+ 1Loading diff…
- 62 #1540To ensure complianceaddedLoading diff…
- (1) #1541addedmay: 0→2+ 5+ 1Loading diff…
- 92added+ 72.1Loading diff…
- 72.1 #1543Personne autoriséeadded+ 5+ 1+ 11.12+ 11.13Loading diff…
- 93added+ 73+ 1Loading diff…
- (j.1)added+ 11.4001+ 11.4015Loading diff…
- 105addedLoading diff…
- (2) #1547added+ 74+ 1+ 11.1+ 11.4001Loading diff…
- 113added+ 83.3+ 1Loading diff…
- 83.3 #1549Documents : inscriptionaddedLoading diff…
- (1) #1550added+ 11.1+ 11.12+ 1Loading diff…