Reference:

Canada Gazette, Part II, SOR/2001-317 (PDF 1.32 MB see page 1927) amended by:

• SOR/2002-185 (PDF 832 KB)
• SOR/2003-102 (PDF 118 KB)
• SOR/2003-358 (PDF 1.12 MB)
• SOR/2007-122 (PDF 4.78 MB) (These amendments come into force on two different dates.)
• SOR/2007-293 (PDF 4.06 MB) (These amendments come into force on several different dates.)
• SOR/2008-21 (PDF 2.53 MB) (These amendments come into force on several different dates.)
• SOR/2008-195 (PDF 5.85 MB) (The amendments affecting the Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations came into force on June 23, 2008.)
• SOR/2009-265 (These amendments come into force on two different dates.)

This regulation prescribes:

• the entities that are subject to Part I of the Act;
• the information that must be in a suspicious transaction report and a terrorist property report;
• the time limits and the format of the reports;
• the "designated information" which FINTRAC can disclose.

For more information on this regulation, consult the FINTRAC Guidelines and information about changes to reporting entity obligations.

A consolidated version of the Proceeds of Crime (Money Laundering) And Terrorist Financing Suspicious Transaction Reporting Regulations has been prepared for ease of reference by the Department of Justice Canada. It takes into account amendments that have been made to the regulations since their initial publication and that are currently in force. The consolidation does not replace the official versions of the Regulations referenced above.

Reference:

Canada Gazette, Part II, SOR/2002-184 (PDF 832 KB) amended by:

• SOR/2002-413 (PDF 390 KB)
• SOR/2003-102 (PDF 118 KB)
• SOR/2003-358 (PDF 1.12 MB)
• SOR/2007-122 (PDF 4.78 MB) (These amendments come into force on several different dates.)
• SOR/2007-293 (PDF 4.06 KB) (These amendments come into force on several different dates.)
• SOR/2008-21 (PDF 2.53 MB) (These amendments come into force on several different dates.)
• SOR/2008-195 (PDF 5.85 MB) (The amendments affecting the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations came into force on June 23, 2008.)
• SOR/2008-233 (PDF 1.18 MB) (These amendments came into force on July 28, 2008.)
• SOR/2009-265 (These amendments come into force on two different dates.)

This regulation prescribes:

• customer identification requirements;
• record keeping requirements;
• transactions that must be reported (large cash transactions, electronic funds transfers and, effective September 28, 2009, casino disbursements);
• compliance regime requirements.

For more information on this regulation, consult the FINTRAC Guidelines and information about changes to reporting entity obligations.

A consolidated version of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations has been prepared for ease of reference by the Department of Justice Canada. It takes into account amendments that have been made to the regulations since their initial publication and that are currently in force. The consolidation does not replace the official versions of the Regulations referenced above.

Reference:

Canada Gazette, Part II, SOR/2002-412 (PDF 390 KB) amended by:

• SOR/2003-358 (PDF 1.12 MB)

This regulation, among other things:

• defines “monetary instruments”;
• prescribes the reporting threshold at $10,000;
• prescribes the form and manner for reporting to CBSA.

For more information about this regulation, refer to the Canada Border Services Agency (CBSA) Web site.

A consolidated version of the Cross-Border Currency and Monetary Instruments Reporting Regulations has been prepared for ease of reference by the Department of Justice Canada. It takes into account amendments that have been made to the regulations since their initial publication and that are currently in force. The consolidation does not replace the official versions of the Regulations referenced above.

Reference:

Canada Gazette, Part II, SOR/2007-121 (PDF 4.78 MB) amended by:

• SOR/2008-21 (PDF 2.53 MB)
• SOR/2008-195 (PDF 5.85 MB)

This regulation came into force on June 23, 2008.

It prescribes applications, notifications, clarifications and supplementary information for registration.

For more information on this regulation, consult the information about changes to reporting entity obligations.

A consolidated version of the Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations has been prepared for ease of reference by the Department of Justice Canada. It takes into account amendments that have been made to the regulations since their initial publication and that are currently in force. The consolidation does not replace the official versions of the Regulations referenced above.

Reference:

Canada Gazette, Part II, SOR/2007-292 (PDF 4.06 MB) amended by:

• SOR/2008-194 (PDF 5.85 MB) (These amendments will come into force on several different dates.)

This regulation came into force on December 30, 2008.

It sets out the specific violations and the classification of those violations as minor, serious or very serious.

A consolidated version of the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations has been prepared for ease of reference by the Department of Justice Canada. It takes into account amendments that have been made to the regulations since their initial publication and that are currently in force. The consolidation does not replace the official versions of the Regulations referenced above.