Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (2009) - Regulations Amending
Canada Gazette, September 30, 2009 (Nbr. 265)
Part II - Official regulations - Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Permanent Link:
http://ca.vlex.com/vid/proceeds-laundering-terrorist-financing-67509588
Id. vLex: VLEX-67509588
Acceda a este documento
y pruebe vLex GRATIS durante 3 días
Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (2009) - Regulations Amending
Vol. 143, No. 20 — September 30, 2009
RegistrationSOR/2009-265 September 9, 2009PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACTRegulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (2009) P.C. 2009-1536 September 9, 2009Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 73(1) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act , hereby makes the annexed Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (2009).REGULATIONS AMENDING CERTAIN REGULATIONS MADE UNDER THE PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACT (2009) PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING SUSPICIOUS TRANSACTION REPORTING REGULATIONS 1. (1) The definition “financial entity” in subsection 1(2) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations is replaced by the following:...Try vLex for FREE for 3 days
Access legal information from Canada including:
- Legal Books and Journals
- Case Law
- Legislation
- News and Business
Try vLex without any commitment for 3 days and see why you need it.
3
days of Free Access
If you are already a vLex customer, Access Here
Other documents:
Wrigley Canada Inc v Canada 1997
|
Northern Electric Co Ltd et al c Companie daassurance-vie Manufacturers [1977] 2 R.C.S 762 1976
|
Antablioghli v Canada Minister of Citizenship and Immigration 2003 FC 1245 2003
|
original office creators come to american branch |
justice de paix du canton de ciney-rochefort, siege de rochefort suite a la requete depos... |
20 JANUARI 2003. - Koninklijk besluit tot wijziging van het koninklijk besluit van 10 april 1991 houdende overdracht van het beheer van terreinen, eigendom van d... |
sentenza n 3078 of t.a.r - emilia romagna bologna of november 27 2006
|
bij beschikking van de vrederechter van het kanton diest, d.d. 27 december 2004, werd de heer bottelbergs, isid... |
case n 2800 of consiglio di stato, of june 05, 2009
|
Bij vonnis van de rechtbank van koophandel te Dendermonde, zesde kamer, d.d. 7... |
WRM naamloze vennootschap Pelgrimstraat 7 2000 Antwerpen H.R Antwerpen 291467 BTW 446.59... |
Arrêté du 20 avril 2006 relatif à la commission prévue à l'article L. 311-5 du code...
