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PROCEEDS CRIME (MONEY LAUNDERING) SUSPICIOUS TRANSACTION REPORTING REGULATIONS [1 record]
Record 1 - internal organization data 2025-11-14
Record 1, English
Record 1, Subject field(s)
- Titles of Federal Laws and Regulations (Canadian)
- Penal Law
- Taxation
Record 1, Main entry term, English
- Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
1, record 1, English, Proceeds%20of%20Crime%20%28Money%20Laundering%29%20and%20Terrorist%20Financing%20Suspicious%20Transaction%20Reporting%20Regulations
correct, plural
Record 1, Abbreviations, English
Record 1, Synonyms, English
- Proceeds of Crime (Money Laundering) Suspicious Transaction Reporting Regulations 2, record 1, English, Proceeds%20of%20Crime%20%28Money%20Laundering%29%20Suspicious%20Transaction%20Reporting%20Regulations
former designation, correct, plural
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
In 2002, the title "Proceeds of Crime (Money Laundering) Suspicious Transaction Reporting Regulations" was replaced by the title "Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations." 3, record 1, English, - Proceeds%20of%20Crime%20%28Money%20Laundering%29%20and%20Terrorist%20Financing%20Suspicious%20Transaction%20Reporting%20Regulations
Record number: 1, Textual support number: 2 OBS
Enabling Act: Proceeds of Crime (Money Laundering) and Terrorist Financing Act. 3, record 1, English, - Proceeds%20of%20Crime%20%28Money%20Laundering%29%20and%20Terrorist%20Financing%20Suspicious%20Transaction%20Reporting%20Regulations
Record 1, French
Record 1, Domaine(s)
- Titres de lois et de règlements fédéraux canadiens
- Droit pénal
- Fiscalité
Record 1, Main entry term, French
- Règlement sur la déclaration des opérations douteuses — recyclage des produits de la criminalité et financement des activités terroristes
1, record 1, French, R%C3%A8glement%20sur%20la%20d%C3%A9claration%20des%20op%C3%A9rations%20douteuses%20%26mdash%3B%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20financement%20des%20activit%C3%A9s%20terroristes
correct, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- Règlement sur la déclaration des opérations douteuses 2, record 1, French, R%C3%A8glement%20sur%20la%20d%C3%A9claration%20des%20op%C3%A9rations%20douteuses
former designation, correct, masculine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
En 2002, le titre «Règlement sur la déclaration des opérations douteuses» a été remplacé par «Règlement sur la déclaration des opérations douteuses — recyclage des produits de la criminalité et financement des activités terroristes». 3, record 1, French, - R%C3%A8glement%20sur%20la%20d%C3%A9claration%20des%20op%C3%A9rations%20douteuses%20%26mdash%3B%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20financement%20des%20activit%C3%A9s%20terroristes
Record number: 1, Textual support number: 2 OBS
Loi habilitante : Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes. 3, record 1, French, - R%C3%A8glement%20sur%20la%20d%C3%A9claration%20des%20op%C3%A9rations%20douteuses%20%26mdash%3B%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20financement%20des%20activit%C3%A9s%20terroristes
Record 1, Spanish
Record 1, Textual support, Spanish
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