LegisWatch

Proceeds of Crime (Money Laundering) and Terrorist Financing Act

9 amendment bills

Regulatory Activity (8 entries)

DatePartTypeTitleInstrument
Jul 6, 2024IProposedRegulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Money Services Business Registration)—
Jul 6, 2024IProposedRegulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Property Reporting, Title Insurers, Private Automated Banking Machines, Unrepresented Parties in Real Property or Immovables Transactions and Casino Disbursement Reporting)—
Nov 30, 2024IProposedProceeds of Crime (Money Laundering) and Terrorist Financing Reporting of Goods Regulations—
Nov 30, 2024IProposedRegulations Amending the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations—
Dec 16, 2024IIRegulationProceeds of Crime (Money Laundering) and Terrorist Financing Act — Regulations Amending Certain Regulations Made Under theSOR/2024-266
Dec 16, 2024IIRegulationProceeds of Crime (Money Laundering) and Terrorist Financing Act — Regulations Amending Certain Regulations Made Under theSOR/2024-267
Mar 4, 2025IIRegulationProceeds of Crime (Money Laundering) and Terrorist Financing Regulations and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations — Regulations Amending theSOR/2025-68
Mar 4, 2025IIRegulationProceeds of Crime (Money Laundering) and Terrorist Financing Reporting of Goods RegulationsSOR/2025-67

Canada Gazette activity is tracked from January 2025 onward — regulations made before 2025 are not shown.

Amends
Repeals
Related provisions
Gov't
PMB
Senate
Inactive
Node size = bill progression

All bills (9)

BillTitle
C-12Strengthening Canada's Immigration System and Borders Act
C-15Budget 2025 Implementation Act, No. 1
C-22Lawful Access Act, 2026
S-229Gatineau Park Act(Gatineau Park)
C-219Sergei Magnitsky International Anti-Corruption and Human Rights Act
C-29Financial Crimes Agency Act
C-31Budget 2025 Implementation Act, No. 2
C-2Strong Borders Act
C-36An Act to enact the Protecting Privacy and Consumer Data Act, to amend the Personal Information Protection and Electronic Documents Act and to make amendments to other Acts