This enactment amends the Canada Business Corporations Act to, among other things, (a) require the Director appointed under that Act to make available to the public certain information on individuals with significant control over a corporation; (b) protect the information and identity of certain individuals; (c) add, or broaden the application of, offences and provide the Director with additional enforcement and compliance powers; and (d) add regulatory authority to prescribe further requirements in certain provisions. It also makes consequential and related amendments to other Acts.
House First Reading
House Second Reading
House Third Reading
Senate First Reading
Senate Second Reading
Senate Third Reading
Royal Assent
| Awaiting order · 1033 days | — |
| Awaiting order · 1033 days | — |
| Awaiting order · 1033 days | — |
Select a row to see how its date was determined. Commencement orders are tracked from January 2016 onward — provisions of older statutes may show as Unknown.
| Part | Type | Title | Instrument / Sponsor |
|---|---|---|---|
| II | Regulation | Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations — Regulations Amending the | SOR/2025-68 |
| II |
Amends: Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Amends: Canada Business Corporations Act
Amends: Conflict of Interest Act
Amends: Access to Information Act
Amends: Income Tax Act↗
Other bills touching same statutes
S-6 — Federal Law–Civil Law Harmonization Act, No. 4S-207 — An Act to amend the Criminal Records Act, to make consequ…S-217 — Fairness for All Canadian Taxpayers Act (measuring the ta…S-238 — Enacting Climate Commitments ActC-4 — Making Life More Affordable for Canadians ActC-15 — Budget 2025 Implementation Act, No. 1C-16 — Protecting Victims ActC-19 — Canada Groceries and Essentials Benefit ActC-204 — An Act to amend the Income Tax Act (volunteer firefightin…C-211 — An Act to amend the Income Tax Act and the Canada Pension…C-217 — Post-Secondary Education Financial Assistance for Persons…C-230 — An Act to amend the Financial Administration Act and to m…C-256 — An Act to amend certain Acts in relation to survivor pens…C-269 — An Act to amend the Income Tax Act (heat recovery tax cre…C-30 — Spring Economic Update 2026 Implementation ActC-31 — Budget 2025 Implementation Act, No. 2C-2 — An Act to provide further support in response to COVID-19C-8 — Economic and Fiscal Update Implementation Act, 2021C-12 — An Act to amend the Old Age Security Act (Guaranteed Inco…C-18 — Online News Act| Regulation |
| Proceeds of Crime (Money Laundering) and Terrorist Financing Reporting of Goods Regulations |
| SOR/2025-67 |
| II | Regulation | Proceeds of Crime (Money Laundering) and Terrorist Financing Act — Regulations Amending Certain Regulations Made Under the | SOR/2024-266 |
| II | Regulation | Proceeds of Crime (Money Laundering) and Terrorist Financing Act — Regulations Amending Certain Regulations Made Under the | SOR/2024-267 |
| I | Proposed | Proceeds of Crime (Money Laundering) and Terrorist Financing Reporting of Goods Regulations | Finance, Dept. of |
| I | Proposed | Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Money Services Business Registration) | Finance, Dept. of |
| II | Regulation | Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations | SOR/2023-195 |
| II | Regulation | Proceeds of Crime (Money Laundering) and Terrorist Financing Act — Regulations Amending Certain Regulations Made Under the | SOR/2023-193 |
| I | Proposed | Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations (New commenting feature) | Finance, Dept. of |
| I | Proposed | Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (New commenting feature) | Finance, Dept. of |
| II | Regulation | Financial Consumer Protection Framework Regulations | SOR/2021-181 |
| II | Regulation | Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2019 — Regulations Amending the Regulations Amending Certain Regulations Made Under the | SOR/2020-112 |
| I | Proposed | Regulations Amending the Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2019 | Finance, Dept. of |
| II | Regulation | Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2019 — Regulations Amending | SOR/2019-240 |
| I | Proposed | Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2018 | Finance, Dept. of |
| II | Regulation | Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2016 — Regulations Amending the Regulations Amending | SOR/2016-207 |
| II | Regulation | Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2016 — Regulations Amending | SOR/2016-153 |
Canada Gazette activity is tracked from January 2025 onward — regulations made before 2025 are not shown.
Canada Gazette activity is tracked from January 2025 onward — regulations made before 2025 are not shown.
| Part | Type | Title | Instrument / Sponsor |
|---|---|---|---|
| II | Regulation | Public Office Holders and Reporting Public Office Holders under Section 62.2 of the Conflict of Interest Act — Order Amending the Order Designating | SOR/2026-19 |
Canada Gazette activity is tracked from January 2025 onward — regulations made before 2025 are not shown.
Canada Gazette activity is tracked from January 2025 onward — regulations made before 2025 are not shown.
Canada Gazette activity is tracked from January 2025 onward — regulations made before 2025 are not shown.
| Part | Type | Title | Instrument / Sponsor |
|---|---|---|---|
| II | In force | Order Fixing August 31, 2022 as the Day on Which Certain Sections and Subsections of that Act Come into Force | SI/2022-17 |
| II | In force | Order Fixing January 1, 2020 as the Day on which Section 24 of that Act Comes into Force | SI/2019-50 |
Canada Gazette activity is tracked from January 2025 onward — regulations made before 2025 are not shown.
Canada Gazette activity is tracked from January 2025 onward — regulations made before 2025 are not shown.