# Proceeds of Crime (Money Laundering) and Terrorist Financing Act (S.C. 2000, c. 17) URL: https://consilena.com/coverage/laws/ksrc_gb4ja0qqapwxp47e - Jurisdiction: Canada - Type: Statute - Identifier: laws-lois.justice.gc.ca/eng/acts/P-24.501 - Current as of: 29 June 2001 - Provisions: 278 - Official text: https://laws-lois.justice.gc.ca/eng/acts/P-24.501/ > The library is a research copy. Check the official source before relying on a provision: the text published there, not the copy in Consilena, is the law. ## Provisions ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.1 — Reports under other Acts"] - **Reports under other Acts"] Section 9.1 — Reports under other Acts**: Reports under other Acts Subject to section 9, every person or entity that is required to make a report to the Centre under another Act of Parliament or any… ### ["PART 5Offences and Punishment", "Section 81 — Time limitation — five years"] - **five years"] Section 81 — Time limitation — five years**: five years Proceedings under paragraph 74(1)(a), 74(2)(a), 75(1)(a) or 76(a), subsection 77(1) or (2) or paragraph 77.1(2)(a) or 77.2(2)(a) may be instituted… ### ["PART 2Reporting of Currency and Monetary Instruments", "Review and Appeal", "Section 29 — If there is a contravention"] - **If there is a contravention"] Section 29 — If there is a contravention**: If there is a contravention If the Minister decides that subsection 12(1) was contravened, the Minister may, subject to the terms and conditions that the… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "Section 11.4005 — Application for renewal"] - **Application for renewal"] Section 11.4005 — Application for renewal**: Application for renewal An application for renewal of enrolment shall be submitted to the Centre in the prescribed form and manner and shall include the… ### ["PART 2Reporting of Currency and Monetary Instruments", "Review and Appeal", "Section 30 — Appeal to Federal Court"] - **Appeal to Federal Court"] Section 30 — Appeal to Federal Court**: Appeal to Federal Court A person who makes a request under section 25 for a decision of the Minister may, within 90 days after being notified of the decision… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "— 2026, c. 4, s. 88", "Section 54.2 — Roll"] - **Roll"] Section 54.2 — Roll**: Roll The Centre is responsible for establishing and maintaining a roll of prescribed information submitted under section 11.4002, 11.4005, 11.4007, 11.4008 or… ### ["PART 1.1Protection of Canada’s Financial System", "Ministerial Directive", "Section 11.42 — Minister’s written directive"] - **Minister’s written directive"] Section 11.42 — Minister’s written directive**: Minister’s written directive In addition to any other measure required by this Act, the Minister may, by written directive, require any person or entity… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Notices of Violation", "Section 73.131 — Notice of violation"] - **Notice of violation"] Section 73.131 — Notice of violation**: Notice of violation If the Centre believes on reasonable grounds that a person or entity has committed a prescribed violation or a compliance order violation… ### ["PART 2Reporting of Currency and Monetary Instruments", "Seizures", "Section 18 — Seizure and forfeiture"] - **Seizure and forfeiture"] Section 18 — Seizure and forfeiture**: Seizure and forfeiture If an officer believes on reasonable grounds that subsection 12(1) has been contravened, the officer may seize as forfeit the currency… ### ["PART 1.1Protection of Canada’s Financial System", "Limitation and Prohibition of Financial Transactions", "Section 11.49 — Regulations — limitation and prohibition"] - **limitation and prohibition"] Section 11.49 — Regulations — limitation and prohibition**: limitation and prohibition The Governor in Council may make regulations imposing a limitation or a prohibition on any person or entity referred to in section… ### ["PART 2Reporting of Currency and Monetary Instruments", "Searches", "Section 15 — Search of the person"] - **Search of the person"] Section 15 — Search of the person**: Search of the person An officer may search any person who has arrived in Canada, within a reasonable time after their arrival in Canada, any person who is… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60 — Limitation on orders for disclosure of information"] - **Limitation on orders for disclosure of information"] Section 60 — Limitation on orders for disclosure of information**: Limitation on orders for disclosure of information Despite the provisions of any other Act, except sections 49 and 50 of the Access to Information Act and… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Violations", "Section 73.13 — Prescribed violations"] - **Prescribed violations"] Section 73.13 — Prescribed violations**: Prescribed violations Every contravention that is designated under paragraph 73.1(1)(a) constitutes a prescribed violation and the person or entity that… ### ["PART 5Offences and Punishment", "Section 77.2 — Threats and retaliation against employees"] - **Threats and retaliation against employees"] Section 77.2 — Threats and retaliation against employees**: Threats and retaliation against employees Every person or entity that is an employer, that acts on behalf of an employer or that is in a position of authority… ### ["PART 2.1Reporting of Goods", "Electronic Administration and Enforcement", "Section 39.37 — Deemed timing of receipt"] - **Deemed timing of receipt"] Section 39.37 — Deemed timing of receipt**: Deemed timing of receipt Any information provided by electronic means, including an electronic system, in accordance with section 39.34 or 39.36, is deemed to… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.1 — Registration requirement"] - **Registration requirement"] Section 11.1 — Registration requirement**: Registration requirement Except as otherwise prescribed by regulation, every person or entity referred to in paragraph 5(h) or (h.1), those referred to in… ### ["Object of Act", "Section 3 — Object"] - **Object"] Section 3 — Object**: Object The object of this Act is to implement specific measures to detect and deter money laundering and the financing of terrorist activities and to… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 7.1 — Disclosure"] - **Disclosure"] Section 7.1 — Disclosure**: Disclosure Every person or entity referred to in section 5 shall report to the Centre in accordance with the regulations if the person or entity is required to… ### ["PART 2.1Reporting of Goods", "Administrative Monetary Penalties", "Section 39.39 — Regulations"] - **Regulations"] Section 39.39 — Regulations**: Regulations The Governor in Council may make regulations establishing an administrative monetary penalties scheme for the purpose of promoting compliance with… ### ["PART 5Offences and Punishment", "Section 74 — General offences"] - **General offences"] Section 74 — General offences**: General offences Every person or entity that knowingly contravenes any of sections 6, 6.1 and 9.1 to 9.31, subsection 9.4(2), section 9.5, subsections 9.6(1)… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Rules about Violations", "Section 73.24 — Due diligence available"] - **Due diligence available"] Section 73.24 — Due diligence available**: Due diligence available Due diligence is a defence in a proceeding in relation to a violation. Every rule and principle of the common law that renders any… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Notices of Violation", "Section 73.15 — Payment of penalty"] - **Payment of penalty"] Section 73.15 — Payment of penalty**: Payment of penalty If the person or entity pays the penalty proposed in the notice of violation, the person or entity is deemed to have committed the violation… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Assessments", "Section 51.4 — Assessment binding"] - **Assessment binding"] Section 51.4 — Assessment binding**: Assessment binding Every assessment and interim assessment made under section 51.1 or 51.2 is final and conclusive and binding on the person or entity against… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Organization and Head Office", "Section 46 — Employees"] - **Employees"] Section 46 — Employees**: Employees An employee of the Centre may exercise any power and perform any duty or function of the Centre if the employee is appointed to serve in the Centre… ### ["PART 2Reporting of Currency and Monetary Instruments", "Exported Mail", "Section 21 — Mail to be made available to an officer"] - **Mail to be made available to an officer"] Section 21 — Mail to be made available to an officer**: Mail to be made available to an officer On request of an officer, any mail that is being sent from a place in Canada to a place in a foreign country and that… ### ["PART 2.1Reporting of Goods", "Electronic Administration and Enforcement", "Section 39.34 — Electronic administration and enforcement"] - **Electronic administration and enforcement"] Section 39.34 — Electronic administration and enforcement**: Electronic administration and enforcement This Part may be administered and enforced using electronic means. Any person on whom powers, duties or functions are… ### ["PART 2.1Reporting of Goods", "Seizures", "Section 39.06 — Seizure and forfeiture"] - **Seizure and forfeiture"] Section 39.06 — Seizure and forfeiture**: Seizure and forfeiture If an officer has reasonable grounds to believe that goods are proceeds of crime as defined in subsection 462.3(1) of the Criminal Code… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Notices of Violation", "Section 73.14 — Contents of notice"] - **Contents of notice"] Section 73.14 — Contents of notice**: Contents of notice When the Centre issues a notice of violation, the notice shall name the person or entity believed to have committed a violation, identify… ### ["PART 2Reporting of Currency and Monetary Instruments", "Reporting", "Section 12 — Currency and monetary instruments"] - **Currency and monetary instruments"] Section 12 — Currency and monetary instruments**: Currency and monetary instruments Every person or entity referred to in subsection (3) shall report to an officer, in accordance with the regulations, the… ### ["PART 5Offences and Punishment", "Section 78 — Liability of officers and directors"] - **Liability of officers and directors"] Section 78 — Liability of officers and directors**: Liability of officers and directors If a person or an entity commits an offence under this Act, any officer, director or agent of the person or entity who… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Organization and Head Office", "Section 44 — Accident compensation"] - **Accident compensation"] Section 44 — Accident compensation**: Accident compensation The Director and the employees of the Centre are deemed to be employees for the purposes of the Government Employees Compensation Act and… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Collection of Penalties", "Section 73.25 — Debts to Her Majesty"] - **Debts to Her Majesty"] Section 73.25 — Debts to Her Majesty**: Debts to Her Majesty A penalty and any interest due in respect of the penalty constitute a debt due to Her Majesty in right of Canada and may be recovered in… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "Section 11.401 — Clarifications — enrolled person or entity"] - **enrolled person or entity"] Section 11.401 — Clarifications — enrolled person or entity**: enrolled person or entity An enrolled person or entity shall provide the Centre, in the prescribed form and manner, with any clarifications that the Centre may… ### ["PART 1.1Protection of Canada’s Financial System", "Ministerial Directive", "Section 11.47 — Statutory Instruments Act"] - **Statutory Instruments Act"] Section 11.47 — Statutory Instruments Act**: Statutory Instruments Act A directive issued under this Part is not a statutory instrument within the meaning of the Statutory Instruments Act . However, it… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 7 — Transactions if reasonable grounds to suspect"] - **Transactions if reasonable grounds to suspect"] Section 7 — Transactions if reasonable grounds to suspect**: Transactions if reasonable grounds to suspect Subject to section 10.1, every person or entity referred to in section 5 shall, in accordance with the… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure of Information", "Section 53 — Limitation"] - **Limitation"] Section 53 — Limitation**: Limitation The Director shall not disclose under section 52 any information collected by the Centre under subparagraph 54(1)(b)(ii); any information referred… ### ["PART 1.1Protection of Canada’s Financial System", "Ministerial Directive", "Section 11.44 — Foreign branches and subsidiaries"] - **Foreign branches and subsidiaries"] Section 11.44 — Foreign branches and subsidiaries**: Foreign branches and subsidiaries Every entity referred to in any of paragraphs 5(a) to (g), except for authorized foreign banks within the meaning of section… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure of Information", "Section 53.32 — National security or integrity of financial system"] - **National security or integrity of financial system"] Section 53.32 — National security or integrity of financial system**: National security or integrity of financial system For the purpose of assisting the Minister in determining whether to grant, revoke, suspend or amend an… - **Section 105**: The portion of subsection 74(1) of the Act before paragraph (a) is amended by replacing “11.1” with “11.1, 11.4001”. ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure of Information", "Section 53.1 — Director or officer to disclose information for the purpose of Part 1.1"] - **Director or officer to disclose information for the purpose of Part 1.1"] Section 53.1 — Director or officer to disclose information for the purpose of Part 1.1**: Director or officer to disclose information for the purpose of Part 1.1 The Director shall, at the request of the Minister or an officer of the Department of… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Violations", "Section 73.111 — Information respecting ability to pay"] - **Information respecting ability to pay"] Section 73.111 — Information respecting ability to pay**: Information respecting ability to pay Subject to subsection (2), if the Centre requests information from the person or entity to enable the Centre to take into… ### ["PART 2.1Reporting of Goods", "Review and Appeal", "Section 39.17 — Notice of President"] - **Notice of President"] Section 39.17 — Notice of President**: Notice of President If a request for a decision is a made under section 39.14, the President shall without delay serve on the person, entity or lawful owner… - **Section 97**: [Amendments] ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Inscription — entreprises fournissant des services monétaires", "— 2026, c. 4, s. 82", "Section 82"] - **entreprises fournissant des services monétaires", "— 2026, c. 4, s. 82", "Section 82"] Section 82**: Section 82 The Act is amended by adding the following after section 11.4: Enrolment Subject to subsection (2), every person or entity referred to in section 5… ### ["PART 2Reporting of Currency and Monetary Instruments", "Review and Appeal", "Section 24.1 — Corrective measures"] - **Corrective measures"] Section 24.1 — Corrective measures**: Corrective measures The Minister, or any officer delegated by the President for the purposes of this section, may, within 90 days after a seizure made under… ### ["PART 1.1Protection of Canada’s Financial System", "Ministerial Directive", "Section 11.46 — Inconsistency"] - **Inconsistency"] Section 11.46 — Inconsistency**: Inconsistency In the event of any inconsistency or conflict between a directive issued under this Part and a regulation made under this Act, the directive… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Legal Proceedings", "Section 68 — Centre"] - **Centre"] Section 68 — Centre**: Centre Actions, suits or other legal proceedings in respect of any right or obligation acquired or incurred by the Centre, whether in its own name or in the… ### ["PART 2.1Reporting of Goods", "Searches", "Section 39.04 — Search of person"] - **Search of person"] Section 39.04 — Search of person**: Search of person If an officer suspects on reasonable grounds that they have secreted on or about their person goods that have not been declared in accordance… ### ["PART 2.1Reporting of Goods", "Seizures", "Section 39.08 — Recording of reasons for decision"] - **Recording of reasons for decision"] Section 39.08 — Recording of reasons for decision**: Recording of reasons for decision If an officer decides to exercise powers under subsection 39.06(1), the officer shall record in writing reasons for the… ### ["PART 1.1Protection of Canada’s Financial System", "Ministerial Directive", "Section 11.43 — Duty to comply"] - **Duty to comply"] Section 11.43 — Duty to comply**: Duty to comply The person or entity to which a directive under this Part applies shall comply with it within the time and in the manner specified in the… ### ["PART 5Offences and Punishment", "Section 79 — Offence by employee, agent or mandatary"] - **Offence by employee, agent or mandatary"] Section 79 — Offence by employee, agent or mandatary**: Offence by employee, agent or mandatary In a prosecution for an offence under section 75 or 77, it is sufficient proof of the offence to establish that it was… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.2 — Cessation of activity"] - **Cessation of activity"] Section 11.2 — Cessation of activity**: Cessation of activity When a registered person or entity ceases an activity for which they are registered, they shall notify the Centre in the prescribed form… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Assessments", "Section 51.1 — Centre to ascertain expenses"] - **Centre to ascertain expenses"] Section 51.1 — Centre to ascertain expenses**: excluding the expenses incurred for the disclosure of designated information under subsection 55(3), 55.1(1) or 56.1(1), (2) or (3) and for the analysis and… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "General Provisions", "Section 73.4 — Evidence"] - **Evidence"] Section 73.4 — Evidence**: Evidence In a proceeding in respect of a violation or a prosecution for an offence, a notice of violation purporting to be issued under section 73.131, a… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Establishment of the Centre", "Section 42 — Minister is responsible"] - **Minister is responsible"] Section 42 — Minister is responsible**: Minister is responsible The Minister is responsible for the Centre. The Minister may direct the Centre on any matter that, in the Minister’s opinion… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Audit", "Section 70 — Audit"] - **Audit"] Section 70 — Audit**: Audit All receipts and expenditures of the Centre are subject to examination and audit by the Auditor General of Canada. The Auditor General of Canada and… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Compliance Measures", "Section 65.02 — Disclosure to Canada Revenue Agency"] - **Disclosure to Canada Revenue Agency"] Section 65.02 — Disclosure to Canada Revenue Agency**: Disclosure to Canada Revenue Agency The Centre may disclose to the Canada Revenue Agency information relating to the compliance with Part 1 of persons or… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.2 — Prohibition — anonymous account or client"] - **anonymous account or client"] Section 9.2 — Prohibition — anonymous account or client**: anonymous account or client No person or entity referred to in section 5 shall open an anonymous account or an account for an anonymous client. A client is… ### ["PART 2Reporting of Currency and Monetary Instruments", "Retention", "Section 14 — Temporary retention"] - **Temporary retention"] Section 14 — Temporary retention**: Temporary retention Subject to subsections (2) to (5), if a person or an entity indicates to an officer that they have currency or monetary instruments to… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Application", "Section 5.1 — Clarification"] - **Clarification"] Section 5.1 — Clarification**: Clarification For greater certainty, this Part does not apply to persons or entities referred to in paragraph 5(h.1) in respect of the services they provide to… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.91 — Agent or mandatary"] - **Agent or mandatary"] Section 9.91 — Agent or mandatary**: Agent or mandatary A person or entity referred to in paragraph 5(h) shall not engage a person or entity who is referred to in any of paragraphs 11.11(1)(a) to… - **Section 602**: Subsection 53.32(1) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act is replaced by the following: For the purpose of… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Reports and Information", "Section 54 — Reports and information"] - **Reports and information"] Section 54 — Reports and information**: Reports and information The Centre shall receive reports made under section 7, 7.1, 9, 12 or 20, or in accordance with a directive issued under Part 1.1… ### ["PART 5Offences and Punishment", "Section 76 — Disclosure"] - **Disclosure"] Section 76 — Disclosure**: Disclosure Every person or entity that contravenes section 8 is guilty of an offence and liable on summary conviction, to a fine of not more than $1,000,000 or… ### ["PART 6Transitional Provisions, Consequential and Conditional Amendments, Repeal and Coming into Force", "Coming into Force", "— 2026, c. 3, s. 602", "Section 53.32 — National security or integrity of financial system"] - **National security or integrity of financial system"] Section 53.32 — National security or integrity of financial system**: National security or integrity of financial system For the purpose of assisting the Minister in determining whether to grant, revoke, suspend or amend an… ### ["PART 2.1Reporting of Goods", "Disclosure and Use of Information", "Section 39.28 — Use of information"] - **Use of information"] Section 39.28 — Use of information**: Use of information No official shall use information referred to in subsection 39.27(1) for any purpose other than exercising powers or performing duties and… ### ["PART 2Reporting of Currency and Monetary Instruments", "Seizures", "Section 20 — Report to President and the Centre"] - **Report to President and the Centre"] Section 20 — Report to President and the Centre**: Report to President and the Centre If the currency or monetary instruments have been seized under section 18, the officer who seized them shall without delay… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "Section 11.4011 — Revocation of enrolment"] - **Revocation of enrolment"] Section 11.4011 — Revocation of enrolment**: Revocation of enrolment The Centre may revoke the enrolment of an enrolled person or entity if the person or entity committed a compliance order violation or a… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60.3 — Purpose of application"] - **Purpose of application"] Section 60.3 — Purpose of application**: Purpose of application If the Centre makes a disclosure under paragraph 55 (3)(b), the Commissioner of Revenue, appointed under section 25 of the Canada… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "— 2026, c. 4, s. 91", "Section 62 — To ensure compliance"] - **To ensure compliance"] Section 62 — To ensure compliance**: To ensure compliance An authorized person may, from time to time, examine the records and inquire into the business and affairs of any person or entity… ### ["PART 2.1Reporting of Goods", "Review and Appeal", "Section 39.15 — Extension of time by Minister"] - **Extension of time by Minister"] Section 39.15 — Extension of time by Minister**: Extension of time by Minister If no request is made under section 39.14 within the period provided in that section, the person, entity or lawful owner referred… ### ["PART 6Transitional Provisions, Consequential and Conditional Amendments, Repeal and Coming into Force", "Coming into Force", "Section *99 — Coming into force"] - **Coming into force"] Section 99 — Coming into force**: Coming into force The provisions of this Act, other than section 97, come into force on a day or days to be fixed by order of the Governor in Council. [Note… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.61 — Measures and information: paragraph 5(e.1)"] - **Measures and information: paragraph 5(e.1)"] Section 9.61 — Measures and information: paragraph 5(e.1)**: Measures and information: paragraph 5(e.1) Every entity referred to in paragraph 5(e.1) shall take the prescribed measures related to the program referred to… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.31 — Prohibition if unregistered"] - **Prohibition if unregistered"] Section 9.31 — Prohibition if unregistered**: Prohibition if unregistered No entity referred to in paragraph 5(a), (b), (d), (e) or (e.1) and no other entity that is referred to in section 5 and that is… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Assessments", "Section 51.3 — Prescribed information"] - **Prescribed information"] Section 51.3 — Prescribed information**: Prescribed information For the purposes of making an assessment or interim assessment under section 51.1 or 51.2, the Centre may collect prescribed information… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.7 — Foreign branches and subsidiaries"] - **Foreign branches and subsidiaries"] Section 9.7 — Foreign branches and subsidiaries**: Foreign branches and subsidiaries Every entity referred to in any of paragraphs 5(a) to (g), except for authorized foreign banks within the meaning of section… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Organization and Head Office", "Section 47 — Remuneration"] - **Remuneration"] Section 47 — Remuneration**: Remuneration The Director shall be paid the remuneration fixed by the Governor in Council. - **Section 88**: The Act is amended by adding the following after section 54.1: The Centre is responsible for establishing and maintaining a roll of prescribed… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 57 — Use of information"] - **Use of information"] Section 57 — Use of information**: Use of information No person who obtained or who has or had access to information referred to in subsection 55(1) in the course of exercising powers or… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure of Information", "Section 53.7 — Special Economic Measures Act, Part 2"] - **Special Economic Measures Act, Part 2"] Section 53.7 — Special Economic Measures Act, Part 2**: Special Economic Measures Act, Part 2 At the request of the Minister or an officer of the Department of Finance, the Director shall, for the purposes of Part 2… ### ["PART 2.1Reporting of Goods", "Third Party Claims", "Section 39.26 — Delivery after final order"] - **Delivery after final order"] Section 39.26 — Delivery after final order**: Delivery after final order The Minister of Public Works and Government Services shall, after the forfeiture of goods has become final and on being informed by… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 11 — Solicitor-client privilege or professional secrecy"] - **Solicitor-client privilege or professional secrecy"] Section 11 — Solicitor-client privilege or professional secrecy**: Solicitor-client privilege or professional secrecy Nothing in this Act requires a legal counsel to disclose any communication that is subject to… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Violations", "Section 73.1 — Regulations"] - **Regulations"] Section 73.1 — Regulations**: Regulations The Governor in Council may make regulations designating, as a violation that may be proceeded with under this Part, the contravention of a… ### ["PART 2Reporting of Currency and Monetary Instruments", "Review and Appeal", "Section 25.1 — Extension of time by Minister"] - **Extension of time by Minister"] Section 25.1 — Extension of time by Minister**: Extension of time by Minister If no request for a decision of the Minister is made under section 25 within the period provided in that section, the person or… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Violations", "Section 73.12 — Violation or offence"] - **Violation or offence"] Section 73.12 — Violation or offence**: Violation or offence If an act or omission may be proceeded with as a violation or as an offence, proceeding with it in one manner precludes proceeding with it… ### ["PART 2Reporting of Currency and Monetary Instruments", "Agreements for Exchange of Information", "Section 38 — Agreements with foreign states"] - **Agreements with foreign states"] Section 38 — Agreements with foreign states**: Agreements with foreign states The Minister, with the consent of the Minister designated for the purpose of section 42, may enter into an agreement or… ### ["PART 2Reporting of Currency and Monetary Instruments", "Review and Appeal", "Section 31 — Service of notices"] - **Service of notices"] Section 31 — Service of notices**: Service of notices The service of the President’s notice under section 26 or the notice of the Minister’s decision under section 27 is sufficient if it is sent… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 58.1 — Centre may disclose information to Minister"] - **Centre may disclose information to Minister"] Section 58.1 — Centre may disclose information to Minister**: Centre may disclose information to Minister The Centre may, at the request of the Minister, disclose information received or collected by the Centre under… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Legal Proceedings", "Section 69 — No liability"] - **No liability"] Section 69 — No liability**: No liability No action lies against Her Majesty, the Minister, the Director, any employee of the Centre or any person acting under the direction of the… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 55.1 — Disclosure — threats to security of Canada"] - **threats to security of Canada"] Section 55.1 — Disclosure — threats to security of Canada**: threats to security of Canada If the Centre, on the basis of its analysis and assessment under paragraph 54 (1)(c), has reasonable grounds to suspect that… ### ["PART 2Reporting of Currency and Monetary Instruments", "Delegation", "Section 39 — Minister’s duties"] - **Minister’s duties"] Section 39 — Minister’s duties**: Minister’s duties The Minister may authorize an officer or a class of officers to exercise powers or perform duties of the Minister, including any judicial or… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.18 — Written reasons"] - **Written reasons"] Section 11.18 — Written reasons**: Written reasons Any decision to deny an application or revoke a registration must be in writing with reasons. ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "Section 11.4002 — Application for enrolment"] - **Application for enrolment"] Section 11.4002 — Application for enrolment**: Application for enrolment If section 11.4001 applies to a person or entity, the person or entity shall submit an application for enrolment to the Centre within… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure of Information", "Section 53.31 — Information — assessment of risks"] - **assessment of risks"] Section 53.31 — Information — assessment of risks**: assessment of risks For the purpose of assessing risks to the integrity of the Canadian financial system that may arise from the grant, revocation, suspension… ### ["PART 6Transitional Provisions, Consequential and Conditional Amendments, Repeal and Coming into Force", "Coming into Force", "— 2026, c. 4, s. 122", "Section 122 — Violations — former Act"] - **former Act"] Section 122 — Violations — former Act**: former Act Part 4.1 of the former Act continues to apply with respect to any violation , as defined in subsection 2(1) of the former Act, alleged to have been… - **Section 603**: Subsections 65.03(1) and (2) of the Act are replaced by the following: The Centre may disclose to the Bank of Canada any information relating to… ### ["PART 2.1Reporting of Goods", "Interpretation", "Section 39.01 — Definitions"] - **Definitions"] Section 39.01 — Definitions**: Definitions The following definitions apply in this Part. goods has the same meaning as in subsection 2(1) of the Customs Act . ( marchandises ) officer has… ### ["PART 1.1Protection of Canada’s Financial System", "Limitation and Prohibition of Financial Transactions", "Section 11.6 — Foreign branches"] - **Foreign branches"] Section 11.6 — Foreign branches**: Foreign branches Every entity referred to in any of paragraphs 5(a) to (g), except for authorized foreign banks within the meaning of section 2 of the Bank Act… ### ["PART 2.1Reporting of Goods", "Review and Appeal", "Section 39.14 — Request for Minister’s decision"] - **Request for Minister’s decision"] Section 39.14 — Request for Minister’s decision**: request a decision of the Minister as to whether the officer who seized the goods had reasonable grounds to believe that the goods were proceeds of crime as… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "Section 11.4006 — Notice of renewal"] - **Notice of renewal"] Section 11.4006 — Notice of renewal**: Notice of renewal An applicant for renewal of enrolment remains on the roll referred to in subsection 54.2(1) if the Centre approves the application. The… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Assessments", "Section 51.2 — Assessment of particular expenses"] - **Assessment of particular expenses"] Section 51.2 — Assessment of particular expenses**: Assessment of particular expenses The Centre may assess against a person or entity referred to in section 5 a prescribed charge and applicable disbursements… ### ["PART 2.1Reporting of Goods", "Review and Appeal", "Section 39.12 — Review of forfeiture"] - **Review of forfeiture"] Section 39.12 — Review of forfeiture**: Review of forfeiture The forfeiture of goods seized under this Part is final and is not subject to review and is not to be set aside or otherwise dealt with… - **Section 77**: The heading of Part 1 of the English version of the Act is replaced by the following: Record Keeping, Verifying Identity, Reporting of Suspicious… ### ["PART 2.1Reporting of Goods", "Electronic Administration and Enforcement", "Section 39.36 — Conditions for electronic version"] - **Conditions for electronic version"] Section 39.36 — Conditions for electronic version**: is satisfied by providing the electronic version of the information if the electronic version is provided by the electronic means, including an electronic… ### ["PART 6Transitional Provisions, Consequential and Conditional Amendments, Repeal and Coming into Force", "Transitional Provisions", "Section 83.1 — Definitions"] - **Definitions"] Section 83.1 — Definitions**: Definitions The following definitions apply in this section and in sections 83.2 and 83.3. agent or mandatary , in relation to a specified person or entity… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Rules about Violations", "Section 73.23 — Violations not offences"] - **Violations not offences"] Section 73.23 — Violations not offences**: Violations not offences For greater certainty, a violation is not an offence. Section 126 of the Criminal Code does not apply in respect of any obligation or… ### ["PART 2.1Reporting of Goods", "Forms", "Section 39.33 — Declaration"] - **Declaration"] Section 39.33 — Declaration**: Declaration The Minister may include on any form a declaration, to be signed by the person completing the form, declaring that the information given by that… ### ["PART 2Reporting of Currency and Monetary Instruments", "Forfeiture", "Section 23 — Time of forfeiture"] - **Time of forfeiture"] Section 23 — Time of forfeiture**: Time of forfeiture Subject to subsection 18(2) and sections 25 to 31, currency or monetary instruments seized as forfeit under subsection 18(1) are forfeited… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "Section 11.4003 — Notice of enrolment"] - **Notice of enrolment"] Section 11.4003 — Notice of enrolment**: Notice of enrolment An applicant is enrolled if the Centre adds the applicant to the roll referred to in subsection 54.2(1). The Centre shall, without delay… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Appropriation", "Section 50.1 — Advance amounts out of C.R.F."] - **Advance amounts out of C.R.F."] Section 50.1 — Advance amounts out of C.R.F.**: that are determined by the Minister, advance amounts out of the Consolidated Revenue Fund to the Centre to permit it to defray its costs of operation. In… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "General Provisions", "Section 73.5 — Time limit"] - **Time limit"] Section 73.5 — Time limit**: Time limit No proceedings in respect of a violation may be commenced later than two years after the subject-matter of the proceedings became known to the… - **Section 84 to 96**: [Amendments] ### ["PART 2.1Reporting of Goods", "Reporting", "Section 39.02 — Reporting"] - **Reporting"] Section 39.02 — Reporting**: Reporting Every person or entity referred to in subsection (3) that reports the importation or exportation of goods under section 12 or 95 of the Customs Act… ### ["Her Majesty", "Section 4 — Binding on Her Majesty"] - **Binding on Her Majesty"] Section 4 — Binding on Her Majesty**: Binding on Her Majesty This Act is binding on Her Majesty in right of Canada or a province. ### ["PART 5Offences and Punishment", "Section 77.4 — Offence — registration"] - **registration"] Section 77.4 — Offence — registration**: registration A person or entity referred to in section 11.1 that knowingly engages in an activity for which it is not registered with the Centre is guilty of… ### ["PART 1.1Protection of Canada’s Financial System", "Limitation and Prohibition of Financial Transactions", "Section 11.7 — Ministerial permit"] - **Ministerial permit"] Section 11.7 — Ministerial permit**: Ministerial permit The Governor in Council may, by order, authorize the Minister to issue to any person or entity referred to in section 5 a permit to enter… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.171 — Revocation — contravention"] - **contravention"] Section 11.171 — Revocation — contravention**: contravention The Centre may revoke the registration of a person or entity that contravenes subsection 62(2) or a notice served under section 63.1 and shall… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "Section 11.4015 — Appeal to Federal Court"] - **Appeal to Federal Court"] Section 11.4015 — Appeal to Federal Court**: Appeal to Federal Court A person or entity that applied for a review under subsection 11.4014(1) may appeal the Director’s review decision to the Federal Court… ### ["PART 2.1Reporting of Goods", "Agreements for Exchange of Information", "Section 39.3 — Agreements with foreign states"] - **Agreements with foreign states"] Section 39.3 — Agreements with foreign states**: Agreements with foreign states The Minister, with the consent of the Minister designated for the purposes of section 42, may enter into an agreement or… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Human Resources", "Section 50 — Political activities"] - **Political activities"] Section 50 — Political activities**: Political activities Part 7 of the Public Service Employment Act applies to the Director and employees of the Centre. For the purposes of that Part, the… ### ["PART 2Reporting of Currency and Monetary Instruments", "Interpretation", "Section 11.8 — Definition of officer"] - **Definition of officer"] Section 11.8 — Definition of officer**: Definition of officer In this Part, officer has the same meaning as in subsection 2(1) of the Customs Act . ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Record Keeping and Verifying Identity", "Section 6 — Record keeping"] - **Record keeping"] Section 6 — Record keeping**: Record keeping Every person or entity referred to in section 5 shall keep records in accordance with the regulations. ### ["PART 2Reporting of Currency and Monetary Instruments", "Third Party Claims", "Section 35 — Delivery after final order"] - **Delivery after final order"] Section 35 — Delivery after final order**: Delivery after final order The Minister of Public Works and Government Services shall, after the forfeiture of currency or monetary instruments has become… ### ["PART 2.1Reporting of Goods", "Review and Appeal", "Section 39.22 — Service of notices"] - **Service of notices"] Section 39.22 — Service of notices**: Service of notices The service of the President’s notice under section 39.17 or the notice of the Minister’s decision under section 39.18 is sufficient if it… - **Section 87**: Paragraph 53.6(1)(c) of the French version of the Act is replaced by the following: n’est pas inscrit sous le régime de l’article 11.1 de la… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Compliance Measures", "Section 62 — To ensure compliance"] - **To ensure compliance"] Section 62 — To ensure compliance**: To ensure compliance An authorized person may, from time to time, examine the records and inquire into the business and affairs of any person or entity… ### ["PART 2Reporting of Currency and Monetary Instruments", "Agreements for Exchange of Information", "Section 38.1 — Agreements with foreign states"] - **Agreements with foreign states"] Section 38.1 — Agreements with foreign states**: Agreements with foreign states The Minister, with the consent of the Minister designated for the purpose of section 42, may enter into an agreement or… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Compliance Measures", "Section 64 — Definition of judge"] - **Definition of judge"] Section 64 — Definition of judge**: Definition of judge In this section, judge means a judge of a superior court having jurisdiction in the province where the matter arises or a judge of the… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 55 — Disclosure by Centre prohibited"] - **Disclosure by Centre prohibited"] Section 55 — Disclosure by Centre prohibited**: Disclosure by Centre prohibited Subject to subsections (3) and (6.1), sections 52, 53.1, 53.31 to 53.6, 55.1, 56.1 and 56.2, subsection 58 (1) and sections… - **Section 89**: Subsection 55(1) of the Act is amended by adding the following after paragraph (b.2): information provided under section 11.4002, 11.4005, 11.4007… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60.1 — Application for production order"] - **Application for production order"] Section 60.1 — Application for production order**: Application for production order The Director of the Canadian Security Intelligence Service, or any employee of the Canadian Security Intelligence Service… ### ["PART 6Transitional Provisions, Consequential and Conditional Amendments, Repeal and Coming into Force", "Coming into Force", "— 2026, c. 4, s. 121", "Section 121 — Definitions"] - **Definitions"] Section 121 — Definitions**: Definitions The following definitions apply in this section and in sections 122 and 123 . commencement day means the day on which this section comes into… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Reports", "Section 72 — Review of Act by parliamentary committee"] - **Review of Act by parliamentary committee"] Section 72 — Review of Act by parliamentary committee**: Review of Act by parliamentary committee Every five years beginning on the day on which this section comes into force, the administration and operation of this… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.19 — Renewal of registration"] - **Renewal of registration"] Section 11.19 — Renewal of registration**: Renewal of registration A registered person or entity shall renew their registration in the prescribed form and manner every two years or within any longer… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.16 — Denial of application"] - **Denial of application"] Section 11.16 — Denial of application**: Denial of application The Centre shall deny the application of any person or entity referred to in subsection 11.11(1) and shall, without delay, inform the… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.17 — Clarifications — registrant"] - **registrant"] Section 11.17 — Clarifications — registrant**: registrant A registered person or entity shall provide the Centre, in the prescribed form and manner, with any clarifications that the Centre may request in… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Compliance Measures", "Section 63 — Warrant required to enter dwelling-house"] - **Warrant required to enter dwelling-house"] Section 63 — Warrant required to enter dwelling-house**: Warrant required to enter dwelling-house If the premises referred to in subsection 62(1) is a dwelling-house, the authorized person may not enter it without… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "Section 11.4007 — Changes to information"] - **Changes to information"] Section 11.4007 — Changes to information**: Changes to information An applicant for enrolment or for renewal of enrolment shall notify the Centre, in the prescribed form and manner, of any change to the… ### ["PART 2Reporting of Currency and Monetary Instruments", "Review and Appeal", "Section 27 — Decision of the Minister"] - **Decision of the Minister"] Section 27 — Decision of the Minister**: Decision of the Minister Within 90 days after the expiry of the period referred to in subsection 26(2), the Minister shall decide whether subsection 12(1) was… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Compliance Measures", "Section 65.1 — Agreements and arrangements"] - **Agreements and arrangements"] Section 65.1 — Agreements and arrangements**: Agreements and arrangements The Centre may enter into an agreement or arrangement, in writing, with an institution or agency of a foreign state that has powers… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Compliance Measures", "Section 65.01 — Disclosure to Canada Revenue Agency"] - **Disclosure to Canada Revenue Agency"] Section 65.01 — Disclosure to Canada Revenue Agency**: Disclosure to Canada Revenue Agency The Centre may disclose to the Canada Revenue Agency information relating to the compliance with Part 1 of persons or… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Compliance Agreements, Compliance Orders and Compliance Order Violations", "Section 73.18 — Compliance order violation"] - **Compliance order violation"] Section 73.18 — Compliance order violation**: Compliance order violation The contravention of a compliance order made under section 73.17 is a compliance order violation and the person or entity that… ### ["PART 2.1Reporting of Goods", "Searches", "Section 39.05 — Customs Act"] - **Customs Act"] Section 39.05 — Customs Act**: Customs Act Paragraphs 99(1)(a) to (c.1), (e) and (f), subsection 99(4) and paragraph 99.1(2)(b) of the Customs Act apply, with any modifications that the… ### ["PART 1.1Protection of Canada’s Financial System", "Interpretation", "Section 11.41 — Definition of foreign entity"] - **Definition of foreign entity"] Section 11.41 — Definition of foreign entity**: Definition of foreign entity In this Part, foreign entity means an entity referred to in paragraph 5(h.1); or an entity, other than an entity referred to in… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Review", "Section 11.3 — Application for review by Director"] - **Application for review by Director"] Section 11.3 — Application for review by Director**: Application for review by Director Within 30 days after the day on which the person or entity receives a decision to deny their application or revoke their… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.11 — Ineligible for registration"] - **Ineligible for registration"] Section 11.11 — Ineligible for registration**: Ineligible for registration The following persons or entities are not eligible for registration with the Centre: a person or entity that is subject to… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Reports and Information", "Section 54.1 — Registrar"] - **Registrar"] Section 54.1 — Registrar**: Registrar The Centre is responsible for establishing and maintaining a registry of the prescribed information submitted under sections 11.12 to 11.3. The… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Compliance Measures", "Section 63.01 — Means of telecommunication"] - **Means of telecommunication"] Section 63.01 — Means of telecommunication**: Means of telecommunication For the purposes of sections 62 and 63, an authorized person is considered to have entered a place when accessing it remotely by a… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Human Resources", "Section 49 — Personnel"] - **Personnel"] Section 49 — Personnel**: Personnel The Director has exclusive authority to appoint, lay off or terminate the employment of the employees of the Centre; and establish standards… ### ["Short Title", "Section 1 — Short title"] - **Short title"] Section 1 — Short title**: Short title This Act may be cited as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act . ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Service of Notices", "Section 72.1 — Authorized person"] - **Authorized person"] Section 72.1 — Authorized person**: Authorized person The service of a notice by or on behalf of the Centre on a person or entity referred to in paragraph 5(h.1) is sufficient if it is served on… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "Section 11.4013 — Duty to notify"] - **Duty to notify"] Section 11.4013 — Duty to notify**: Duty to notify If the Centre determines that section 11.4001 applies to a person or entity that is not enrolled, the Centre shall notify that person or entity… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Collection of Penalties", "Section 73.27 — Collecting penalties"] - **Collecting penalties"] Section 73.27 — Collecting penalties**: Collecting penalties The Centre may, for the purpose of collecting penalties proposed in a notice of violation or imposed under this Part, enter into a… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Object", "Section 40 — Object"] - **Object"] Section 40 — Object**: Object The object of this Part is to establish an agency that acts at arm’s length and is independent from law enforcement agencies and other entities to which… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 8 — No disclosure of reports"] - **No disclosure of reports"] Section 8 — No disclosure of reports**: No disclosure of reports No person or entity shall disclose that they have made, are making or will make a report under section 7, or disclose the contents of… ### ["PART 2.1Reporting of Goods", "Review and Appeal", "Section 39.19 — Return of goods"] - **Return of goods"] Section 39.19 — Return of goods**: Return of goods If the Minister decides that the officer who seized the goods did not have the reasonable grounds referred to in section 39.14, the Minister of… ### ["PART 2Reporting of Currency and Monetary Instruments", "Searches", "Section 17 — Examination and opening of mail"] - **Examination and opening of mail"] Section 17 — Examination and opening of mail**: Examination and opening of mail An officer may examine any mail that is being imported or exported and open or cause to be opened any such mail that the… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.6 — Compliance program"] - **Compliance program"] Section 9.6 — Compliance program**: Compliance program Every person or entity referred to in section 5 shall establish and implement, in accordance with the regulations, a program intended to… ### ["PART 2.1Reporting of Goods", "Agreements for Exchange of Information", "Section 39.31 — Agreements with foreign states"] - **Agreements with foreign states"] Section 39.31 — Agreements with foreign states**: Agreements with foreign states The Minister, with the consent of the Minister designated for the purpose of section 42, may enter into an agreement or… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.4 — Correspondent banking"] - **Correspondent banking"] Section 9.4 — Correspondent banking**: Correspondent banking Every entity referred to in any of paragraphs 5(a), (b), (d), (e) and (e.1) and every other entity that is referred to in section 5 and… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.15 — Notice of registration"] - **Notice of registration"] Section 11.15 — Notice of registration**: Notice of registration The applicant is registered with the Centre once the Centre adds the applicant to the registry referred to in subsection 54.1(1). The… ### ["PART 2.1Reporting of Goods", "Disclosure and Use of Information", "Section 39.27 — Prohibition"] - **Prohibition"] Section 39.27 — Prohibition**: Prohibition Subject to this section and subsection 12 (1) of the Privacy Act , no official shall disclose the following: information set out in a declaration… ### ["PART 6Transitional Provisions, Consequential and Conditional Amendments, Repeal and Coming into Force", "Transitional Provisions", "Section 83.3 — Documents — registration"] - **registration"] Section 83.3 — Documents — registration**: registration A specified person or entity that is registered with the Centre on the commencement day shall, in the prescribed form and manner, provide the… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "Section 11.4004 — Renewal"] - **Renewal"] Section 11.4004 — Renewal**: Renewal An enrolled person or entity shall renew their enrolment within the prescribed period. ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Collection of Penalties", "Section 73.26 — Certificate"] - **Certificate"] Section 73.26 — Certificate**: Certificate The unpaid amount of any debt referred to in subsection 73.25(1) may be certified by the Director. Registration in the Federal Court of a… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Appeal to Federal Court", "Section 11.4 — Appeal"] - **Appeal"] Section 11.4 — Appeal**: Appeal A person or entity that applied for a review under subsection 11.3(1) may appeal the Director’s decision to the Federal Court within 30 days after the… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "Section 11.4009 — Denial of application"] - **Denial of application"] Section 11.4009 — Denial of application**: Denial of application The Centre shall deny an application for enrolment or for renewal of enrolment if the applicant committed a compliance order violation or… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure of Information", "Section 53.3 — Director to seek consent"] - **Director to seek consent"] Section 53.3 — Director to seek consent**: Director to seek consent The Director shall seek consent for disclosure of information that was provided to the Centre in confidence by the institutions… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "— 2026, c. 4, s. 113", "Section 83.3 — Documents : inscription"] - **Documents : inscription"] Section 83.3 — Documents : inscription**: Documents : inscription Toute personne ou entité déterminée qui, à la date de référence, est inscrite auprès du Centre en application de l’article 11.1 lui… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Organization and Head Office", "Section 48 — Head office"] - **Head office"] Section 48 — Head office**: Head office The head office of the Centre is to be in the National Capital Region, as described in the schedule to the National Capital Act . The Director may… ### ["PART 2.1Reporting of Goods", "Electronic Administration and Enforcement", "Section 39.38 — Regulations"] - **Regulations"] Section 39.38 — Regulations**: Regulations The Governor in Council may make regulations in respect of electronic communications and electronic means, including electronic systems, or any… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure of Information", "Section 53.4 — National Security and Intelligence Review Agency Act"] - **National Security and Intelligence Review Agency Act"] Section 53.4 — National Security and Intelligence Review Agency Act**: National Security and Intelligence Review Agency Act The Director shall, at the request of the Minister or an officer of the Department of Finance, disclose to… ### ["PART 2.1Reporting of Goods", "Delegation", "Section 39.32 — Minister’s duties"] - **Minister’s duties"] Section 39.32 — Minister’s duties**: Minister’s duties The Minister may authorize an officer or a class of officers to exercise powers or perform duties of the Minister, including any judicial or… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.5 — Electronic funds transfer"] - **Electronic funds transfer"] Section 9.5 — Electronic funds transfer**: Electronic funds transfer Every person or entity that is referred to in section 5 and that is prescribed shall, in respect of a prescribed electronic funds… ### ["PART 2Reporting of Currency and Monetary Instruments", "Disclosure and Use of Information", "Section 37 — Use of information"] - **Use of information"] Section 37 — Use of information**: Use of information No official shall use information referred to in subsection 36(1) for any purpose other than exercising powers or performing duties and… ### ["PART 6Transitional Provisions, Consequential and Conditional Amendments, Repeal and Coming into Force", "Coming into Force", "— 2023, c. 26, s. 207", "Section 175.1 — No ascertainment of expenses in first year"] - **No ascertainment of expenses in first year"] Section 175.1 — No ascertainment of expenses in first year**: No ascertainment of expenses in first year The Financial Transactions and Reports Analysis Centre of Canada is not required to ascertain, under subsection… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure of Information", "Section 53.5 — National Security and Intelligence Committee of Parliamentarians Act"] - **National Security and Intelligence Committee of Parliamentarians Act"] Section 53.5 — National Security and Intelligence Committee of Parliamentarians Act**: National Security and Intelligence Committee of Parliamentarians Act The Director shall, at the request of the Minister or an officer of the Department of… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "Section 11.4012 — Requirement ceases to apply"] - **Requirement ceases to apply"] Section 11.4012 — Requirement ceases to apply**: Requirement ceases to apply If section 11.4001 ceases to apply to an enrolled person or entity, the person or entity shall notify the Centre in the prescribed… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.92 — Duty to verify"] - **Duty to verify"] Section 9.92 — Duty to verify**: Duty to verify A person or entity referred to in paragraph 5(h) shall before engaging an agent or mandatary, verify whether they are a person or entity… ### ["PART 2Reporting of Currency and Monetary Instruments", "Third Party Claims", "Section 34 — Appeal"] - **Appeal"] Section 34 — Appeal**: Appeal A person or entity that makes an application under section 32 or Her Majesty in right of Canada may appeal to the court of appeal from an order made… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "Section 11.4001 — Enrolment requirement"] - **Enrolment requirement"] Section 11.4001 — Enrolment requirement**: Enrolment requirement Subject to subsection (2), every person or entity referred to in section 5 shall enroll with the Centre. Subsection (1) does not apply to… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Record Keeping and Verifying Identity", "Section 6.1 — Verifying identity"] - **Verifying identity"] Section 6.1 — Verifying identity**: Verifying identity Every person or entity referred to in section 5 shall verify the identity of a person or entity in accordance with the regulations. ### ["PART 2.1Reporting of Goods", "Third Party Claims", "Section 39.24 — Order"] - **Order"] Section 39.24 — Order**: Order On the hearing of an application made under subsection 39.23(1), the applicant is entitled to an order declaring that their interest or right is not… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "Section 11.4008 — Clarifications — applicant"] - **applicant"] Section 11.4008 — Clarifications — applicant**: applicant An applicant for enrolment or for renewal of enrolment shall provide the Centre, in the prescribed form and manner, with any clarifications that the… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 56 — Agreements and arrangements"] - **Agreements and arrangements"] Section 56 — Agreements and arrangements**: Agreements and arrangements The Minister may enter into an agreement or arrangement, in writing, with the government of a foreign state or an international… ### ["PART 2.1Reporting of Goods", "Review and Appeal", "Section 39.16 — Extension of time by Federal Court"] - **Extension of time by Federal Court"] Section 39.16 — Extension of time by Federal Court**: Extension of time by Federal Court The person, entity or lawful owner referred to in section 39.14 may apply to the Federal Court to have their application… ### ["PART 2Reporting of Currency and Monetary Instruments", "Seizures", "Section 19 — Power to call in aid"] - **Power to call in aid"] Section 19 — Power to call in aid**: Power to call in aid An officer may call on other persons to assist the officer in exercising any power of search, seizure or retention that the officer is… - **Section 80**: entreprises fournissant des services monétaires ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Publication", "Section 73.22 — Publication"] - **Publication"] Section 73.22 — Publication**: Publication In the following cases, the Centre shall make public, as soon as feasible, the nature of the violation, the name of the person or entity and the… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.12 — Application for registration"] - **Application for registration"] Section 11.12 — Application for registration**: Application for registration An application for registration shall be submitted to the Centre in the prescribed form and manner and shall include a list of the… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.3 — Politically exposed persons"] - **Politically exposed persons"] Section 9.3 — Politically exposed persons**: Politically exposed persons Every person or entity that is referred to in section 5 and that is prescribed shall determine, in the prescribed circumstances and… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Compliance Measures", "Section 65.03 — Disclosure to Bank of Canada"] - **Disclosure to Bank of Canada"] Section 65.03 — Disclosure to Bank of Canada**: Disclosure to Bank of Canada The Centre may disclose to the Bank of Canada any information relating to the compliance with Part 1 or 1.1 of persons or entities… ### ["PART 2Reporting of Currency and Monetary Instruments", "Disclosure and Use of Information", "Section 36 — Prohibition"] - **Prohibition"] Section 36 — Prohibition**: Prohibition Subject to this section and subsection 12 (1) of the Privacy Act , no official shall disclose the following: information set out in a report made… ### ["PART 2.1Reporting of Goods", "Seizures", "Section 39.07 — Power to call in aid"] - **Power to call in aid"] Section 39.07 — Power to call in aid**: Power to call in aid An officer may call on other persons to assist the officer in exercising any power of search, seizure or retention that the officer is… ### ["PART 2.1Reporting of Goods", "Third Party Claims", "Section 39.25 — Appeal"] - **Appeal"] Section 39.25 — Appeal**: Appeal A person or entity that makes an application under section 39.23 or His Majesty in right of Canada may appeal to the court of appeal from an order made… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Organization and Head Office", "Section 43 — Appointment of Director"] - **Appointment of Director"] Section 43 — Appointment of Director**: Appointment of Director The Governor in Council shall appoint a Director to hold office during pleasure for a term of not more than five years. Subject to… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 10 — Immunity"] - **Immunity"] Section 10 — Immunity**: Immunity No criminal or civil proceedings lie against a person or an entity for making a report in good faith under section 7, 7.1 or 9, or for providing the… ### ["PART 2Reporting of Currency and Monetary Instruments", "Review and Appeal", "Section 28 — If there is no contravention"] - **If there is no contravention"] Section 28 — If there is no contravention**: If there is no contravention If the Minister decides that subsection 12(1) was not contravened, the Minister of Public Works and Government Services shall, on… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Compliance Measures", "Section 63.1 — Information demand"] - **Information demand"] Section 63.1 — Information demand**: Information demand For an examination under subsection 62(1), an authorized person may also serve notice to require that the person or entity provide, at the… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Application", "Section 5 — Application of Part"] - **Application of Part"] Section 5 — Application of Part**: Application of Part This Part applies to the following persons and entities: authorized foreign banks within the meaning of section 2 of the Bank Act in… ### ["PART 5Offences and Punishment", "Section 77.1 — Provision of information"] - **Provision of information"] Section 77.1 — Provision of information**: Provision of information Every person or entity that, under this Act, is required to provide information to the Centre or to a person responsible for carrying… ### ["PART 2Reporting of Currency and Monetary Instruments", "Searches", "Section 16 — Search of conveyance"] - **Search of conveyance"] Section 16 — Search of conveyance**: Search of conveyance An officer may, in order to determine whether there are, on or about a conveyance, currency or monetary instruments of a value equal to or… ### ["PART 2.1Reporting of Goods", "Transfer to the Minister of Public Works and Government Services", "Section 39.1 — Forfeiture under subsection 39.03(5)"] - **Forfeiture under subsection 39.03(5)"] Section 39.1 — Forfeiture under subsection 39.03(5)**: Forfeiture under subsection 39.03(5) An officer who retains goods forfeited under subsection 39.03(5) shall send the goods to the Minister of Public Works and… ### ["PART 6Transitional Provisions, Consequential and Conditional Amendments, Repeal and Coming into Force", "Coming into Force", "— 2026, c. 4, s. 123", "Section 123 — Violations — new Act"] - **new Act"] Section 123 — Violations — new Act**: new Act For greater certainty, Part 4.1 of the new Act applies with respect to any compliance order violation or prescribed violation , as those terms are… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.93 — Agent or mandatary — criminal convictions"] - **criminal convictions"] Section 9.93 — Agent or mandatary — criminal convictions**: criminal convictions A person or entity referred to in paragraph 5(h) shall, in respect of an agent or mandatary, obtain and review the documents referred to… ### ["PART 2.1Reporting of Goods", "Review and Appeal", "Section 39.18 — Decision of Minister"] - **Decision of Minister"] Section 39.18 — Decision of Minister**: Decision of Minister Within 90 days after the end of the period referred to in subsection 39.17(2), the Minister shall decide whether the officer who seized… ### ["PART 5Offences and Punishment", "Section 77.3 — Offence — structured financial transactions"] - **structured financial transactions"] Section 77.3 — Offence — structured financial transactions**: structured financial transactions Every person or entity commits an offence that directly or indirectly undertakes, or attempts to undertake, a structured… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 56.1 — Disclosure to foreign agencies"] - **Disclosure to foreign agencies"] Section 56.1 — Disclosure to foreign agencies**: Disclosure to foreign agencies The Centre may disclose designated information to an institution or agency of a foreign state or of an international… ### ["PART 6Transitional Provisions, Consequential and Conditional Amendments, Repeal and Coming into Force", "Transitional Provisions", "Section *83 — Regulations remain in effect"] - **Regulations remain in effect"] Section 83 — Regulations remain in effect**: Regulations remain in effect Every regulation made under the Proceeds of Crime (money laundering) Act , chapter 26 of the Statutes of Canada, 1991, that is in… ### ["PART 2.1Reporting of Goods", "Third Party Claims", "Section 39.23 — Interest as owner"] - **Interest as owner"] Section 39.23 — Interest as owner**: Interest as owner If goods have been seized as forfeit under this Part, any person or entity, other than the person or entity in whose possession the goods… ### ["PART 5Offences and Punishment", "Section 80 — Exemption"] - **Exemption"] Section 80 — Exemption**: Exemption A peace officer or a person acting under the direction of a peace officer is not guilty of an offence under any of sections 74 to 77 if the peace… ### ["PART 6Transitional Provisions, Consequential and Conditional Amendments, Repeal and Coming into Force", "Coming into Force", "— 2026, c. 3, s. 603", "Section 65.03 — Disclosure to Bank of Canada"] - **Disclosure to Bank of Canada"] Section 65.03 — Disclosure to Bank of Canada**: Disclosure to Bank of Canada The Centre may disclose to the Bank of Canada any information relating to the compliance with Part 1 or 1.1 of persons or entities… ### ["PART 2.1Reporting of Goods", "Electronic Administration and Enforcement", "Section 39.35 — Provision of information"] - **Provision of information"] Section 39.35 — Provision of information**: Provision of information For the purposes of sections 39.36 to 39.38, providing information includes providing a signature and serving, filing or otherwise… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Reports", "Section 71 — Annual report"] - **Annual report"] Section 71 — Annual report**: Annual report The Director shall, on or before September 30 of each year following the Centre’s first full year of operations, submit an annual report on the… ### ["PART 5Offences and Punishment", "Section 75 — Reporting and regulations — sections 7 and 7.1 and subsection 11.49(1)"] - **sections 7 and 7.1 and subsection 11.49(1)"] Section 75 — Reporting and regulations — sections 7 and 7.1 and subsection 11.49(1)**: sections 7 and 7.1 and subsection 11.49(1) Every person or entity that contravenes section 7 or 7.1 or any regulation made under subsection 11.49(1) is guilty… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Collection of Penalties", "Section 73.28 — Interest"] - **Interest"] Section 73.28 — Interest**: Interest If a person or entity fails to remit a penalty payable under this Part to the Receiver General, the person or entity shall pay to the Receiver General… - **Section 91**: The portion of subsection 62(1) of the Act before paragraph (a) is replaced by the following: An authorized person may, from time to time, examine… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Compliance Measures", "Section 65 — Disclosure to law enforcement agencies"] - **Disclosure to law enforcement agencies"] Section 65 — Disclosure to law enforcement agencies**: Disclosure to law enforcement agencies The Centre may disclose to the appropriate law enforcement agencies any information of which it becomes aware under… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.14 — Clarifications — applicant"] - **applicant"] Section 11.14 — Clarifications — applicant**: applicant An applicant shall provide the Centre, in the prescribed form and manner, with any clarifications that the Centre may request in respect of the… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 10.1 — Non-application to legal counsel"] - **Non-application to legal counsel"] Section 10.1 — Non-application to legal counsel**: Non-application to legal counsel Sections 7 and 9 do not apply to persons or entities referred to in paragraph 5(i) or (j) who are, as the case may be, legal… ### ["PART 2Reporting of Currency and Monetary Instruments", "Third Party Claims", "Section 32 — Interest as owner"] - **Interest as owner"] Section 32 — Interest as owner**: Interest as owner If currency or monetary instruments have been seized as forfeit under this Part, any person or entity, other than the person or entity in… ### ["PART 2Reporting of Currency and Monetary Instruments", "Review and Appeal", "Section 24 — Review of forfeiture"] - **Review of forfeiture"] Section 24 — Review of forfeiture**: Review of forfeiture The forfeiture of currency or monetary instruments seized under this Part is final and is not subject to review or to be set aside or… ### ["PART 1.1Protection of Canada’s Financial System", "Limitation and Prohibition of Financial Transactions", "Section 11.5 — Review"] - **Review"] Section 11.5 — Review**: Review The Minister shall, at least every three years after the making of a regulation under this Part, review that regulation to determine whether it is… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Collection of Penalties", "Section 73.29 — Garnishment"] - **Garnishment"] Section 73.29 — Garnishment**: Garnishment If the Director is of the opinion that a person or entity is or is about to become liable to make a payment to a person or entity liable to pay a… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60.2 — Hearing of applications"] - **Hearing of applications"] Section 60.2 — Hearing of applications**: Hearing of applications An application under subsection 60.1(2) to a judge for a production order, or an objection under subsection 60.1(7), shall be heard in… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Authority to Provide Services", "Section 51 — Authority to provide services"] - **Authority to provide services"] Section 51 — Authority to provide services**: Authority to provide services When a department in, or other portion of, the federal public administration specified in Schedule I, IV or V to the Financial… ### ["PART 5Offences and Punishment", "Section 77.01 — Verifications and reviews — sections 9.92 and 9.93"] - **sections 9.92 and 9.93"] Section 77.01 — Verifications and reviews — sections 9.92 and 9.93**: sections 9.92 and 9.93 Every person or entity that knowingly contravenes section 9.92 or 9.93 is guilty of an offence and liable on summary conviction, to a… ### ["PART 6Transitional Provisions, Consequential and Conditional Amendments, Repeal and Coming into Force", "Transitional Provisions", "Section 83.2 — Agent or mandatary"] - **Agent or mandatary"] Section 83.2 — Agent or mandatary**: Agent or mandatary A specified person or entity shall, no later than the second anniversary, verify whether every agent or mandatary is a person or entity… ### ["PART 2.1Reporting of Goods", "Retention", "Section 39.03 — Temporary retention"] - **Temporary retention"] Section 39.03 — Temporary retention**: Temporary retention Subject to subsections (2) to (5), if a person or an entity indicates to an officer that they have goods to declare under section 39.02 but… ### ["Interpretation", "Section 2 — Definitions"] - **Definitions"] Section 2 — Definitions**: Definitions The definitions in this section apply in this Act. acquirer means an entity that connects a private automated banking machine to a payment card… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Establishment of the Centre", "Section 41 — Centre established"] - **Centre established"] Section 41 — Centre established**: Centre established There is hereby established the Financial Transactions and Reports Analysis Centre of Canada. The Centre may exercise powers only as an… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Compliance Agreements, Compliance Orders and Compliance Order Violations", "Section 73.17 — Compliance order"] - **Compliance order"] Section 73.17 — Compliance order**: Compliance order If a person or entity refuses to enter into a compliance agreement or fails to comply with such an agreement before the deadline referred to… - **Section 98**: [Repeal] ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.11 — Prohibition — government institution or authorized agency"] - **government institution or authorized agency"] Section 9.11 — Prohibition — government institution or authorized agency**: government institution or authorized agency Every government institution or agency that accepts a report required by regulations made under paragraph 73(1)(c)… - **Section 76**: Paragraph 2(2)(d) of the Act is replaced by the following: identifying information , for the purposes of subsection 54.1(3) or 54.2(3); ### ["PART 2Reporting of Currency and Monetary Instruments", "Seizures", "Section 19.1 — Recording of reasons for decision"] - **Recording of reasons for decision"] Section 19.1 — Recording of reasons for decision**: Recording of reasons for decision If an officer decides to exercise powers under subsection 18(1), the officer shall record in writing reasons for the decision. ### ["PART 2Reporting of Currency and Monetary Instruments", "Review and Appeal", "Section 26 — Notice of President"] - **Notice of President"] Section 26 — Notice of President**: Notice of President If a decision of the Minister is requested under section 25, the President shall without delay serve on the person who requested it written… ### ["PART 2.1Reporting of Goods", "Review and Appeal", "Section 39.13 — Corrective measures"] - **Corrective measures"] Section 39.13 — Corrective measures**: Corrective measures The Minister, or any officer delegated by the President for the purposes of this section, may, within 90 days after a seizure made under… ### ["PART 2Reporting of Currency and Monetary Instruments", "Review and Appeal", "Section 25.2 — Extension of time by Federal Court"] - **Extension of time by Federal Court"] Section 25.2 — Extension of time by Federal Court**: Extension of time by Federal Court The person or lawful owner referred to in section 25 may apply to the Federal Court to have their application under section… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure of Information", "Section 53.41 — Office of the Superintendent of Financial Institutions Act"] - **Office of the Superintendent of Financial Institutions Act"] Section 53.41 — Office of the Superintendent of Financial Institutions Act**: Office of the Superintendent of Financial Institutions Act For the purpose referred to in subsection 18(3) of the Office of the Superintendent of Financial… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Contracts and Agreements", "Section 67 — Choice of service providers"] - **Choice of service providers"] Section 67 — Choice of service providers**: Choice of service providers Despite section 9 of the Department of Public Works and Government Services Act , the Centre may, with the approval of the Governor… ### ["Interpretation", "Section 2.1 — Regulations — recommendation of Minister"] - **recommendation of Minister"] Section 2.1 — Regulations — recommendation of Minister**: recommendation of Minister Regulations under this Act are to be made on the recommendation of the Minister of Finance. ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure of Information", "Section 53.2 — Limitation"] - **Limitation"] Section 53.2 — Limitation**: Limitation The Director shall disclose under subsection 53.1(1) information that would directly or indirectly identify any person or entity only if the person… ### ["PART 4Regulations", "Section 73 — Regulations"] - **Regulations"] Section 73 — Regulations**: Regulations The Governor in Council may make any regulations that the Governor in Council considers necessary for carrying out the purposes and provisions of… - **Section 92**: Section 72.1 of the French version of the Act is replaced by the following: S’agissant d’une personne ou entité visée à l’alinéa 5h.1), il suffit… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Contracts and Agreements", "Section 66 — Power to enter into"] - **Power to enter into"] Section 66 — Power to enter into**: Power to enter into The Centre may, for the purpose of exercising its powers or performing its duties and functions under this Part, enter into contracts… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9 — Financial transactions to be reported"] - **Financial transactions to be reported"] Section 9 — Financial transactions to be reported**: Financial transactions to be reported Subject to section 10.1, every person or entity referred to in section 5 shall report to the Centre, in accordance with… ### ["PART 2.1Reporting of Goods", "Review and Appeal", "Section 39.2 — Confirmation of forfeiture"] - **Confirmation of forfeiture"] Section 39.2 — Confirmation of forfeiture**: Confirmation of forfeiture If the Minister decides that the officer who seized the goods had the reasonable grounds referred to in section 39.14, the Minister… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure of Information", "Section 52 — Director to report to Minister"] - **Director to report to Minister"] Section 52 — Director to report to Minister**: Director to report to Minister The Director shall report to the Minister from time to time on the exercise of the Director’s powers and the performance of his… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 11.01 — Disclosure without consent"] - **Disclosure without consent"] Section 11.01 — Disclosure without consent**: Disclosure without consent A person or entity referred to in section 5 may disclose an individual’s personal information to another person or entity referred… ### ["PART 2.1Reporting of Goods", "Disclosure and Use of Information", "Section 39.29 — Feedback, research and public education"] - **Feedback, research and public education"] Section 39.29 — Feedback, research and public education**: Feedback, research and public education The Canada Border Services Agency may inform persons and entities that have provided a declaration under section 39.02… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Organization and Head Office", "Section 45 — Director’s powers"] - **Director’s powers"] Section 45 — Director’s powers**: Director’s powers The Director is the chief executive officer of the Centre, has supervision over and direction of its work and employees and may exercise any… - **Section 113**: Subsection 83.3(1) of the French version of the Act is replaced by the following: Toute personne ou entité déterminée qui, à la date de référence… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Compliance Agreements, Compliance Orders and Compliance Order Violations", "Section 73.16 — Compliance agreement"] - **Compliance agreement"] Section 73.16 — Compliance agreement**: Compliance agreement If a person or entity has committed a prescribed violation, then as soon as feasible after proceedings with respect to that prescribed… ### ["PART 5Offences and Punishment", "Section 77 — Reporting — section 9"] - **section 9"] Section 77 — Reporting — section 9**: section 9 Every person or entity that contravenes subsection 9(1) or (3) is guilty of an offence and liable on summary conviction to a fine of not more than… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Violations", "Section 73.11 — Criteria for penalty"] - **Criteria for penalty"] Section 73.11 — Criteria for penalty**: Criteria for penalty Except if a penalty is fixed under paragraph 73.1(1)(c), the amount of a penalty shall, in each case, be determined taking into account… - **Section 93**: Subsection 73(1) of the Act is amended by adding the following after paragraph (j): respecting the enrolment referred to in sections 11.4001 to… ### ["PART 1.1Protection of Canada’s Financial System", "Ministerial Directive", "Section 11.48 — Review"] - **Review"] Section 11.48 — Review**: Review The Minister shall, at least every three years after the issuance of a directive under this Part, review that directive to determine whether it is… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.9 — Definition of agent or mandatary"] - **Definition of agent or mandatary"] Section 9.9 — Definition of agent or mandatary**: Definition of agent or mandatary In sections 9.91 to 9.93, agent or mandatary means an agent or mandatary acting on behalf of a person or entity referred to in… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 58 — Feedback, research and public education"] - **Feedback, research and public education"] Section 58 — Feedback, research and public education**: Feedback, research and public education The Centre may inform persons and entities that have provided a report under section 7, 7.1 or 9, or a report referred… ### ["PART 2.1Reporting of Goods", "Review and Appeal", "Section 39.21 — Appeal to Federal Court"] - **Appeal to Federal Court"] Section 39.21 — Appeal to Federal Court**: Appeal to Federal Court A person, entity or lawful owner who makes a request under section 39.14 for a decision of the Minister may, within 90 days after being… ### ["PART 2Reporting of Currency and Monetary Instruments", "Transfer to the Minister of Public Works and Government Services", "Section 22 — When forfeiture under s. 14(5)"] - **When forfeiture under s. 14(5)"] Section 22 — When forfeiture under s. 14(5)**: When forfeiture under s. 14(5) An officer who retains currency or monetary instruments forfeited under subsection 14(5) shall send the currency or monetary… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "— 2026, c. 4, s. 92", "Section 72.1 — Personne autorisée"] - **Personne autorisée"] Section 72.1 — Personne autorisée**: Personne autorisée S’agissant d’une personne ou entité visée à l’alinéa 5h.1), il suffit, pour que les avis soient considérés comme signifiés par le Centre ou… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Collection of Penalties", "Section 73.3 — Write-off"] - **Write-off"] Section 73.3 — Write-off**: Write-off The Director may write off in whole or in part a penalty or interest payable by a person or entity under this Part. The writing off of a penalty or… ### ["PART 5Offences and Punishment", "Section 82 — Venue"] - **Venue"] Section 82 — Venue**: Venue A complaint or information in respect of an offence under this Act may be heard, tried or determined by a court if the accused is resident or carrying on… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Enrolment", "Section 11.4014 — Application for review"] - **Application for review"] Section 11.4014 — Application for review**: Application for review Within 30 days after the day on which a person or entity is notified under subsection 11.4008(2), 11.4009(2), 11.401(2), 11.4011(2) or… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 56.2 — Usefulness of information"] - **Usefulness of information"] Section 56.2 — Usefulness of information**: Usefulness of information When the Centre receives information from an institution or agency under an agreement or arrangement referred to in subsection 56(1)… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 61 — Certain provisions not applicable"] - **Certain provisions not applicable"] Section 61 — Certain provisions not applicable**: Certain provisions not applicable Section 43 of the Customs Act , section 231.2 of the Income Tax Act and section 289 of the Excise Tax Act do not apply to the… ### ["PART 2Reporting of Currency and Monetary Instruments", "Third Party Claims", "Section 33 — Order"] - **Order"] Section 33 — Order**: Order If, on the hearing of an application made under subsection 32(1), the court is satisfied that the applicant acquired the interest or right in good faith… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Appeal to Federal Court", "Section 73.21 — Right of appeal"] - **Right of appeal"] Section 73.21 — Right of appeal**: Right of appeal A person or entity on which a notice of a decision made under subsection 73.15(2) is served, in respect of a serious violation, a very serious… ### ["PART 2Reporting of Currency and Monetary Instruments", "Review and Appeal", "Section 25 — Request for Minister’s decision"] - **Request for Minister’s decision"] Section 25 — Request for Minister’s decision**: Request for Minister’s decision A person from whom currency or monetary instruments were seized under section 18, or the lawful owner of the currency or… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 59 — Immunity from compulsory processes"] - **Immunity from compulsory processes"] Section 59 — Immunity from compulsory processes**: Immunity from compulsory processes Subject to section 36 of the Access to Information Act and sections 34 and 37 of the Privacy Act , the Centre, and any… ### ["PART 2.1Reporting of Goods", "Seizures", "Section 39.09 — Report to President"] - **Report to President"] Section 39.09 — Report to President**: Report to President If the goods have been seized under section 39.06, the officer who seized them shall without delay report the circumstances of the seizure… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.13 — Changes to information"] - **Changes to information"] Section 11.13 — Changes to information**: Changes to information An applicant or a person or entity registered with the Centre shall notify the Centre, in the prescribed form and manner, of any change… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.8 — Information exchange between affiliated entities"] - **Information exchange between affiliated entities"] Section 9.8 — Information exchange between affiliated entities**: Information exchange between affiliated entities Every entity referred to in any of paragraphs 5(a) to (g) that is affiliated with an entity referred to in… ### ["PART 2.1Reporting of Goods", "Forfeiture", "Section 39.11 — Time of forfeiture"] - **Time of forfeiture"] Section 39.11 — Time of forfeiture**: Time of forfeiture Subject to sections 39.14 to 39.22, goods seized under subsection 39.06(1) are forfeited to His Majesty in right of Canada from the time of… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure of Information", "Section 53.6 — Retail Payment Activities Act"] - **Retail Payment Activities Act"] Section 53.6 — Retail Payment Activities Act**: Retail Payment Activities Act The Centre shall, within 30 days after the day on which it receives the information referred to in section 31 of the Retail… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Legal Proceedings", "Section 68.1 — Filing of documents"] - **Filing of documents"] Section 68.1 — Filing of documents**: Filing of documents The Centre may, for the purpose of any action, suit or other legal proceedings brought or taken under this Act, file with the court any… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.12 — Application for registration"] - **Application for registration"] Section 11.12 — Application for registration**: Application for registration behalf of the person or entity, notices that are served or caused to be served by the Centre under this Act; if the applicant is… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure of Information", "Section 52 — Director to report to Minister"] - **Director to report to Minister"] Section 52 — Director to report to Minister**: Director to report to Minister (1)(c); and a description, with the relevant statistics included, of the results achieved by and the effectiveness of the Centre… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 58 — Feedback, research and public education"] - **Feedback, research and public education"] Section 58 — Feedback, research and public education**: Feedback, research and public education (1) any information that would directly or indirectly identify any of the following persons or entities: a person who… ### ["Interpretation", "Section 2 — Definitions"] - **Definitions"] Section 2 — Definitions**: Definitions (1) of the Canada Post Corporation Act . ( envois ou courrier ) Minister means, in relation to sections 24.1 to 39 and 39.13 to 39.39, the Minister… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60.3 — Purpose of application"] - **Purpose of application"] Section 60.3 — Purpose of application**: Purpose of application (1) and that the information or documents referred to in paragraph (c) are likely to be of substantial value, whether alone or together… ### ["PART 1.1Protection of Canada’s Financial System", "Ministerial Directive", "Section 11.42 — Minister’s written directive"] - **Minister’s written directive"] Section 11.42 — Minister’s written directive**: Minister’s written directive (2)(e) does not apply to persons or entities referred to in paragraph 5(i) or (j) who are, as the case may be, legal counsel or… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Reports and Information", "Section 54 — Reports and information"] - **Reports and information"] Section 54 — Reports and information**: Reports and information (3), 55.1 (1) or 56.1 (1) or (2). For greater certainty, if the Centre receives a report from a person or entity referred to in section… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.7 — Foreign branches and subsidiaries"] - **Foreign branches and subsidiaries"] Section 9.7 — Foreign branches and subsidiaries**: Foreign branches and subsidiaries (1) is not permitted by or would conflict with the laws of the foreign state in which the branch or subsidiary is located… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Inscription — entreprises fournissant des services monétaires", "— 2026, c. 4, s. 82", "Section 82"] - **entreprises fournissant des services monétaires", "— 2026, c. 4, s. 82", "Section 82"] Section 82**: Section 82 (1) if the Centre approves the application. The Centre shall, without delay, notify the applicant of the renewal. An applicant for enrolment or for… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure of Information", "Section 53.6 — Retail Payment Activities Act"] - **Retail Payment Activities Act"] Section 53.6 — Retail Payment Activities Act**: Retail Payment Activities Act (4) of this Act, the Director causes, in relation to a serious or very serious violation, a notice of a decision or of an imposed… ### ["PART 2.1Reporting of Goods", "Disclosure and Use of Information", "Section 39.27 — Prohibition"] - **Prohibition"] Section 39.27 — Prohibition**: Prohibition (1) would be relevant to investigating or prosecuting a money laundering offence, a terrorist activity financing offence or a sanctions evasion… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 56.1 — Disclosure to foreign agencies"] - **Disclosure to foreign agencies"] Section 56.1 — Disclosure to foreign agencies**: Disclosure to foreign agencies (2)(b) has been entered into, and in doing so it may disclose designated information. The Centre shall record in writing the… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Application", "Section 5 — Application of Part"] - **Application of Part"] Section 5 — Application of Part**: Application of Part of providing at least one of the following services that is directed at persons or entities in Canada, and that provide those services to… ### ["PART 2.1Reporting of Goods", "Reporting", "Section 39.02 — Reporting"] - **Reporting"] Section 39.02 — Reporting**: Reporting (2), by the importer; in the case of goods exported from Canada by courier or as mail, by the exporter of the goods; in the case of goods, other than… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.93 — Agent or mandatary — criminal convictions"] - **criminal convictions"] Section 9.93 — Agent or mandatary — criminal convictions**: criminal convictions (2) before engaging the agent or mandatary; and within 30 days after the second anniversary of the most recent review carried out in… ### ["PART 2Reporting of Currency and Monetary Instruments", "Disclosure and Use of Information", "Section 36 — Prohibition"] - **Prohibition"] Section 36 — Prohibition**: Prohibition (1) of the Criminal Code or funds for use in the financing of terrorist activities; and relate to a registered charity as defined in subsection 248… ### ["PART 4.1Notices of Violation, Compliance Agreements, Compliance Orders and Penalties", "Violations", "Section 73.1 — Regulations"] - **Regulations"] Section 73.1 — Regulations**: Regulations (3)(b), the entity’s gross global revenue is deemed to be the gross global revenue of the group for the financial year before the one in which the… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.3 — Politically exposed persons"] - **Politically exposed persons"] Section 9.3 — Politically exposed persons**: Politically exposed persons (2), that there is a high risk of a money laundering offence or a terrorist activity financing offence being committed, the person… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 55.1 — Disclosure — threats to security of Canada"] - **threats to security of Canada"] Section 55.1 — Disclosure — threats to security of Canada**: threats to security of Canada (1) of the Citizenship Act ; the Canada Border Services Agency, if the Centre also has reasonable grounds to suspect that the… ### ["PART 1.1Protection of Canada’s Financial System", "Limitation and Prohibition of Financial Transactions", "Section 11.49 — Regulations — limitation and prohibition"] - **limitation and prohibition"] Section 11.49 — Regulations — limitation and prohibition**: limitation and prohibition (1). The Minister may, before making a recommendation, take into account any circumstance that the Minister considers relevant… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60 — Limitation on orders for disclosure of information"] - **Limitation on orders for disclosure of information"] Section 60 — Limitation on orders for disclosure of information**: or a person specially designated by the Attorney General for that purpose — deposing to the following matters: the offence under investigation; the person or… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60.1 — Application for production order"] - **Application for production order"] Section 60.1 — Application for production order**: Application for production order (2) to a judge for an order for disclosure of information. An application shall be made ex parte in writing and be accompanied… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.11 — Ineligible for registration"] - **Ineligible for registration"] Section 11.11 — Ineligible for registration**: Ineligible for registration (1)(b) of that Act; a person or entity that has been convicted of any of the following: a money laundering offence, or an offence… ### ["PART 2.1Reporting of Goods", "Disclosure and Use of Information", "Section 39.29 — Feedback, research and public education"] - **Feedback, research and public education"] Section 39.29 — Feedback, research and public education**: Feedback, research and public education not disclose under subsection (1) any information that would directly or indirectly identify any of the following… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Compliance Measures", "Section 64 — Definition of judge"] - **Definition of judge"] Section 64 — Definition of judge**: Definition of judge (3), the client or the legal counsel on behalf of the client may within 14 days after the day the document was begun to be so retained… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 55 — Disclosure by Centre prohibited"] - **Disclosure by Centre prohibited"] Section 55 — Disclosure by Centre prohibited**: Disclosure by Centre prohibited (1)(c), has reasonable grounds to suspect that designated information would be relevant to investigating or prosecuting a money… ### ["PART 2Reporting of Currency and Monetary Instruments", "Reporting", "Section 12 — Currency and monetary instruments"] - **Currency and monetary instruments"] Section 12 — Currency and monetary instruments**: Currency and monetary instruments (2), by the importer; in the case of currency or monetary instruments exported from Canada by courier or as mail, by the… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60.1 — Application for production order"] - **Application for production order"] Section 60.1 — Application for production order**: Application for production order the judge is satisfied of the matters referred to in subsection (2); and that there are reasonable grounds for believing that… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Inscription — entreprises fournissant des services monétaires", "— 2026, c. 4, s. 82", "Section 82"] - **entreprises fournissant des services monétaires", "— 2026, c. 4, s. 82", "Section 82"] Section 82**: Section 82 (1), the Centre may deny the application and shall, without delay, notify the applicant of the denial. The Centre shall deny an application for… ### ["PART 1.1Protection of Canada’s Financial System", "Ministerial Directive", "Section 11.42 — Minister’s written directive"] - **Minister’s written directive"] Section 11.42 — Minister’s written directive**: Minister’s written directive or entity referred to in section 5 may be facilitating sanctions evasion and, as a result, the Minister is of the opinion that… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60 — Limitation on orders for disclosure of information"] - **Limitation on orders for disclosure of information"] Section 60 — Limitation on orders for disclosure of information**: to allow a police officer named in the order to have access to and examine all information and documents to which the application relates or, if the judge… ### ["PART 2.1Reporting of Goods", "Disclosure and Use of Information", "Section 39.27 — Prohibition"] - **Prohibition"] Section 39.27 — Prohibition**: Prohibition (1) of the Income Tax Act , is eligible to be registered as such, or whether a person or entity that the officer has reasonable grounds to suspect… ### ["PART 2.1Reporting of Goods", "Reporting", "Section 39.02 — Reporting"] - **Reporting"] Section 39.02 — Reporting**: for sale or for any industrial, occupational, commercial, institutional or other like use, or any other use that may be prescribed — or that produces… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60.3 — Purpose of application"] - **Purpose of application"] Section 60.3 — Purpose of application**: Purpose of application (2)(d); and that there are reasonable grounds for believing that it is in the public interest to allow access to the information or… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 56.1 — Disclosure to foreign agencies"] - **Disclosure to foreign agencies"] Section 56.1 — Disclosure to foreign agencies**: Disclosure to foreign agencies (2) with respect to the investigation or prosecution of the offence, make public the fact that it made such a disclosure. For… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Application", "Section 5 — Application of Part"] - **Application of Part"] Section 5 — Application of Part**: Application of Part (1)(a) of the Criminal Code , conducts and manages a lottery scheme, other than bingo or the sale of lottery tickets, that is accessible to… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 55 — Disclosure by Centre prohibited"] - **Disclosure by Centre prohibited"] Section 55 — Disclosure by Centre prohibited**: Disclosure by Centre prohibited (1) of the Income Tax Act , has ceased to comply with the requirements of that Act for its registration as such, whether a… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 55.1 — Disclosure — threats to security of Canada"] - **threats to security of Canada"] Section 55.1 — Disclosure — threats to security of Canada**: threats to security of Canada (1), designated information means, in respect of a report made under section 7.1, a financial transaction, an attempted financial… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.93 — Agent or mandatary — criminal convictions"] - **criminal convictions"] Section 9.93 — Agent or mandatary — criminal convictions**: criminal convictions under provincial law to issue such certifications or by an organization or body in a foreign state that is competent under the laws of… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Reporting and Other Requirements", "Section 9.3 — Politically exposed persons"] - **Politically exposed persons"] Section 9.3 — Politically exposed persons**: Politically exposed persons office or position; or mayor, reeve or other similar chief officer of a municipal or local government. ( national politiquement… ### ["PART 1.1Protection of Canada’s Financial System", "Limitation and Prohibition of Financial Transactions", "Section 11.49 — Regulations — limitation and prohibition"] - **limitation and prohibition"] Section 11.49 — Regulations — limitation and prohibition**: limitation and prohibition or a reputational risk to that system. ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Compliance Measures", "Section 64 — Definition of judge"] - **Definition of judge"] Section 64 — Definition of judge**: Definition of judge (4)(c) shall be heard in private and, on the application, the judge may, if the judge considers it necessary to determine the question… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.11 — Ineligible for registration"] - **Ineligible for registration"] Section 11.11 — Ineligible for registration**: Ineligible for registration (3) and sections 279.01 to 279.02, 286.2, 346, 354 and 467.11 to 467.13 of the Criminal Code , or an offence under the laws of a… ### ["Interpretation", "Section 2 — Definitions"] - **Definitions"] Section 2 — Definitions**: Definitions (1) of the Criminal Code . ( activité terroriste ) terrorist activity financing offence means an offence under section 83.02, 83.03 or 83.04 of the… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.11 — Ineligible for registration"] - **Ineligible for registration"] Section 11.11 — Ineligible for registration**: Ineligible for registration (1) of that Act, section 39, 44.2, 44.3, 48, 50.2 or 50.3 of the Food and Drugs Act , as that section read immediately before May… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Inscription — entreprises fournissant des services monétaires", "— 2026, c. 4, s. 82", "Section 82"] - **entreprises fournissant des services monétaires", "— 2026, c. 4, s. 82", "Section 82"] Section 82**: Section 82 (1), the Centre may revoke their enrolment and shall, without delay, notify the person or entity of the revocation. The Centre may revoke the… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Compliance Measures", "Section 64 — Definition of judge"] - **Definition of judge"] Section 64 — Definition of judge**: Definition of judge (4)(c) may be made to another judge. No costs may be awarded on the disposition of an application under this section. The authorized person… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 55 — Disclosure by Centre prohibited"] - **Disclosure by Centre prohibited"] Section 55 — Disclosure by Centre prohibited**: Disclosure by Centre prohibited (1) of the Criminal Code that engages or will engage in terrorist activities as defined in that subsection or activities in… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60.1 — Application for production order"] - **Application for production order"] Section 60.1 — Application for production order**: Application for production order (3) has been made by certifying orally or in writing that it should not be disclosed on the ground that the Director is… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60.3 — Purpose of application"] - **Purpose of application"] Section 60.3 — Purpose of application**: Purpose of application (3) has been made by certifying orally or in writing that it should not be disclosed on the ground that the Director is prohibited from… ### ["PART 2.1Reporting of Goods", "Disclosure and Use of Information", "Section 39.27 — Prohibition"] - **Prohibition"] Section 39.27 — Prohibition**: Prohibition (1) of the Criminal Code that engages or will engage in terrorist activities as defined in that subsection or activities in support of them; the… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 55.1 — Disclosure — threats to security of Canada"] - **threats to security of Canada"] Section 55.1 — Disclosure — threats to security of Canada**: threats to security of Canada (1), the Uniform Resource Locator of their website, and the type of document or other information used to identify or verify… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60 — Limitation on orders for disclosure of information"] - **Limitation on orders for disclosure of information"] Section 60 — Limitation on orders for disclosure of information**: may object to the disclosure of any information or document in respect of which an order under subsection (4) has been made by certifying orally or in writing… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 56.1 — Disclosure to foreign agencies"] - **Disclosure to foreign agencies"] Section 56.1 — Disclosure to foreign agencies**: Disclosure to foreign agencies (1), the Uniform Resource Locator of their website, and the type of document or other information used to identify or verify… ### ["PART 1Record Keeping, Verifying Identity, Reporting of Suspicious Transactions and Registration", "Registration", "Application and Revocation", "Section 11.11 — Ineligible for registration"] - **Ineligible for registration"] Section 11.11 — Ineligible for registration**: Ineligible for registration (1) is registered with the Centre, its registration is revoked as of the day the person or entity becomes ineligible to register… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 56.1 — Disclosure to foreign agencies"] - **Disclosure to foreign agencies"] Section 56.1 — Disclosure to foreign agencies**: Disclosure to foreign agencies of any person or entity referred to in paragraph (a) that is a member of the Society for Worldwide Interbank Financial… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 55 — Disclosure by Centre prohibited"] - **Disclosure by Centre prohibited"] Section 55 — Disclosure by Centre prohibited**: Disclosure by Centre prohibited (1) of the Citizenship Act ; the Canada Border Services Agency, if the Centre also determines that the information is relevant… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60.1 — Application for production order"] - **Application for production order"] Section 60.1 — Application for production order**: Application for production order (8) shall be made within 10 days after the objection is made or within such greater or lesser period as the Chief Justice of… ### ["PART 2.1Reporting of Goods", "Disclosure and Use of Information", "Section 39.27 — Prohibition"] - **Prohibition"] Section 39.27 — Prohibition**: Prohibition (1) of that Act; the Department of the Environment, if the officer also has reasonable grounds to suspect that the information would be relevant to… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 55.1 — Disclosure — threats to security of Canada"] - **threats to security of Canada"] Section 55.1 — Disclosure — threats to security of Canada**: threats to security of Canada business entity identifier of any person or entity referred to in paragraph (a) that is a member of the Society for Worldwide… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60.3 — Purpose of application"] - **Purpose of application"] Section 60.3 — Purpose of application**: Purpose of application (8) shall be made within 10 days after the objection is made or within any greater or lesser period that the Chief Justice of the… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Inscription — entreprises fournissant des services monétaires", "— 2026, c. 4, s. 82", "Section 82"] - **entreprises fournissant des services monétaires", "— 2026, c. 4, s. 82", "Section 82"] Section 82**: Section 82 or entity of the requirement to enroll. Within 30 days after the day on which a person or entity is notified under subsection 11.4008 (2), 11.4009… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60 — Limitation on orders for disclosure of information"] - **Limitation on orders for disclosure of information"] Section 60 — Limitation on orders for disclosure of information**: Limitation on orders for disclosure of information (10), by the Chief Justice of the Federal Court, or by any other judge of that Court that the Chief Justice… ### ["Record Keeping, Verifying Identity, Reporting of Suspicious Transactions, Registration and Enrolment", "Inscription — entreprises fournissant des services monétaires", "— 2026, c. 4, s. 82", "Section 82"] - **entreprises fournissant des services monétaires", "— 2026, c. 4, s. 82", "Section 82"] Section 82**: Section 82 (1). However, the Court is not required to take those precautions with respect to the appellant’s name and operating name. ### ["PART 2.1Reporting of Goods", "Disclosure and Use of Information", "Section 39.27 — Prohibition"] - **Prohibition"] Section 39.27 — Prohibition**: Prohibition (1) if the officer has reasonable grounds to suspect that it would be of assistance to the Centre in the detection, prevention or deterrence of… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60.3 — Purpose of application"] - **Purpose of application"] Section 60.3 — Purpose of application**: Purpose of application (3), the person by whom it is examined or to whom it is provided or any employee of the Centre may make, or cause to be made, one or… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 56.1 — Disclosure to foreign agencies"] - **Disclosure to foreign agencies"] Section 56.1 — Disclosure to foreign agencies**: Disclosure to foreign agencies them that the Centre considers relevant in the circumstances; the relationships suspected by the Centre on reasonable grounds to… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 55 — Disclosure by Centre prohibited"] - **Disclosure by Centre prohibited"] Section 55 — Disclosure by Centre prohibited**: Disclosure by Centre prohibited designated under subsection 6 (2) of the Special Economic Measures Act , if the Centre also determines that the information is… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 60.1 — Application for production order"] - **Application for production order"] Section 60.1 — Application for production order**: Application for production order (3), the person by whom it is examined or to whom it is provided or any employee of the Centre may make, or cause to be made… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 55.1 — Disclosure — threats to security of Canada"] - **threats to security of Canada"] Section 55.1 — Disclosure — threats to security of Canada**: threats to security of Canada and any criminal charges laid against them that the Centre considers relevant in the circumstances; the relationships suspected… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 56.1 — Disclosure to foreign agencies"] - **Disclosure to foreign agencies"] Section 56.1 — Disclosure to foreign agencies**: Disclosure to foreign agencies out by means of an electronic funds transfer as defined in the Proceeds of Crime (Money Laundering) and Terrorist Financing… ### ["PART 3Financial Transactions and Reports Analysis Centre of Canada", "Disclosure and Use of Information", "Section 55 — Disclosure by Centre prohibited"] - **Disclosure by Centre prohibited"] Section 55 — Disclosure by Centre prohibited**: Disclosure by Centre prohibited (1) if the disclosure is necessary for the purpose of exercising powers or performing duties and functions under this Part… --- Consilena is a software provider, not a law firm. AI output is not legal advice: consult a licensed lawyer in the relevant jurisdiction. Page: https://consilena.com/coverage/laws/ksrc_gb4ja0qqapwxp47e. Index of every page: https://consilena.com/llms.txt.