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LRPCFAT [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)
- Offences and crimes
- Taxation
- National and International Security
Record 1, Main entry term, English
- Proceeds of Crime (Money Laundering) and Terrorist Financing Act
1, record 1, English, Proceeds%20of%20Crime%20%28Money%20Laundering%29%20and%20Terrorist%20Financing%20Act
correct
Record 1, Abbreviations, English
- PCMLTFA 2, record 1, English, PCMLTFA
unofficial
Record 1, Synonyms, English
- An Act to facilitate combatting the laundering of proceeds of crime and combatting the financing of terrorist activities, to establish the Financial Transactions and Reports Analysis Centre of Canada and to amend or repeal certain Acts in consequence 3, record 1, English, An%20Act%20to%20facilitate%20combatting%20the%20laundering%20of%20proceeds%20of%20crime%20and%20combatting%20the%20financing%20of%20terrorist%20activities%2C%20to%20establish%20the%20Financial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada%20and%20to%20amend%20or%20repeal%20certain%20Acts%20in%20consequence
correct
- Proceeds of Crime (Money Laundering) Act 4, record 1, English, Proceeds%20of%20Crime%20%28Money%20Laundering%29%20Act
former designation, correct
- PCMLA 5, record 1, English, PCMLA
former designation, unofficial
- PCMLA 5, record 1, English, PCMLA
- An Act to facilitate combatting the laundering of proceeds of crime, to establish the Financial Transactions and Reports Analysis Centre of Canada and to amend and repeal certain Acts in consequence 6, record 1, English, An%20Act%20to%20facilitate%20combatting%20the%20laundering%20of%20proceeds%20of%20crime%2C%20to%20establish%20the%20Financial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada%20and%20to%20amend%20and%20repeal%20certain%20Acts%20in%20consequence
former designation, correct
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
In December 2001, the Proceeds of Crime (Money Laundering) Act was amended to include measures to address terrorist financing and was renamed the Proceeds of Crime (Money Laundering) and Terrorist Financing Act ... 7, record 1, English, - Proceeds%20of%20Crime%20%28Money%20Laundering%29%20and%20Terrorist%20Financing%20Act
Record number: 1, Textual support number: 2 OBS
Proceeds of Crime (Money Laundering) and Terrorist Financing Act: short title. 8, record 1, English, - Proceeds%20of%20Crime%20%28Money%20Laundering%29%20and%20Terrorist%20Financing%20Act
Record number: 1, Textual support number: 3 OBS
An Act to facilitate combatting the laundering of proceeds of crime and combatting the financing of terrorist activities, to establish the Financial Transactions and Reports Analysis Centre of Canada and to amend or repeal certain Acts in consequence: long title. 8, record 1, English, - Proceeds%20of%20Crime%20%28Money%20Laundering%29%20and%20Terrorist%20Financing%20Act
Record 1, French
Record 1, Domaine(s)
- Titres de lois et de règlements fédéraux canadiens
- Infractions et crimes
- Fiscalité
- Sécurité nationale et internationale
Record 1, Main entry term, French
- Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes
1, record 1, French, Loi%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes
correct, feminine noun
Record 1, Abbreviations, French
- LRPCFAT 2, record 1, French, LRPCFAT
unofficial, feminine noun
Record 1, Synonyms, French
- Loi visant à faciliter la répression du recyclage financier des produits de la criminalité et du financement des activités terroristes, constituant le Centre d’analyse des opérations et déclarations financières du Canada et modifiant et abrogeant certaines lois en conséquence 3, record 1, French, Loi%20visant%20%C3%A0%20faciliter%20la%20r%C3%A9pression%20du%20recyclage%20financier%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20du%20financement%20des%20activit%C3%A9s%20terroristes%2C%20constituant%20le%20Centre%20d%26rsquo%3Banalyse%20des%20op%C3%A9rations%20et%20d%C3%A9clarations%20financi%C3%A8res%20du%20Canada%20et%20modifiant%20et%20abrogeant%20certaines%20lois%20en%20cons%C3%A9quence
correct, feminine noun
- Loi sur le recyclage des produits de la criminalité 4, record 1, French, Loi%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9
former designation, correct, feminine noun
- LRPC 5, record 1, French, LRPC
former designation, unofficial, feminine noun
- LRPC 5, record 1, French, LRPC
- Loi visant à faciliter la répression du recyclage financier des produits de la criminalité, constituant le Centre d’analyse des opérations et déclarations financières du Canada et modifiant et abrogeant certaines lois en conséquence 6, record 1, French, Loi%20visant%20%C3%A0%20faciliter%20la%20r%C3%A9pression%20du%20recyclage%20financier%20des%20produits%20de%20la%20criminalit%C3%A9%2C%20constituant%20le%20Centre%20d%26rsquo%3Banalyse%20des%20op%C3%A9rations%20et%20d%C3%A9clarations%20financi%C3%A8res%20du%20Canada%20et%20modifiant%20et%20abrogeant%20certaines%20lois%20en%20cons%C3%A9quence
former designation, correct, feminine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
En décembre 2001, la Loi sur le recyclage des produits de la criminalité a été modifiée afin d'inclure des mesures de lutte contre le financement des activités terroristes, et est ainsi devenue la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes. 7, record 1, French, - Loi%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes
Record number: 1, Textual support number: 2 OBS
Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes : titre abrégé. 8, record 1, French, - Loi%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes
Record number: 1, Textual support number: 3 OBS
Loi visant à faciliter la répression du recyclage financier des produits de la criminalité et du financement des activités terroristes, constituant le Centre d'analyse des opérations et déclarations financières du Canada et modifiant et abrogeant certaines lois en conséquence : titre intégral. 8, record 1, French, - Loi%20sur%20le%20recyclage%20des%20produits%20de%20la%20criminalit%C3%A9%20et%20le%20financement%20des%20activit%C3%A9s%20terroristes
Record 1, Spanish
Record 1, Textual support, Spanish
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