Source: http://laws-lois.justice.gc.ca/eng/acts/p-24.501/page-39.html
Timestamp: 2013-05-19 17:06:33
Document Index: 557969426

Matched Legal Cases: ['ART 6', 'ART 1', 'ART 2', 'ART 3', 'ART 4', 'ART 4', 'ART 5', 'ART 6']

Proceeds of Crime (Money Laundering) and Terrorist Financing Act (S.C. 2000, c. 17)Full Document: HTMLFull Document: Proceeds of Crime (Money Laundering) and Terrorist Financing Act | XMLFull Document: Proceeds of Crime (Money Laundering) and Terrorist Financing Act [324 KB] | PDFFull Document: Proceeds of Crime (Money Laundering) and Terrorist Financing Act [763 KB]Act current to 2013-04-29 and last amended on 2011-02-14. Previous Versions
Marginal note:Liability of officers and directors78. If a person or an entity commits an offence under this Act, any officer, director or agent of the person or entity who directed, authorized, assented to, acquiesced in or participated in its commission is a party to and guilty of the offence and liable on conviction to the punishment provided for the offence, whether or not the person or entity has been prosecuted or convicted.
Marginal note:Offence by employee, agent or mandatary79. In a prosecution for an offence under section 75, 77 or 77.1,(a) it is sufficient proof of the offence to establish that it was committed by an employee, agent or mandatary of the accused, whether or not the employee, agent or mandatary is identified or has been prosecuted for the offence; and(b) no person shall be found guilty of the offence if they establish that they exercised due diligence to prevent its commission.2000, c. 17, s. 79; 2006, c. 12, s. 43.Previous Version
Marginal note:Exemption80. A peace officer or a person acting under the direction of a peace officer is not guilty of an offence under any of sections 74 to 77 if the peace officer or person does any of the things mentioned in those sections for the purpose of investigating a money laundering offence or a terrorist activity financing offence.2000, c. 17, s. 80; 2001, c. 41, s. 75.
Marginal note:Time limitation81. Proceedings under paragraph 74(a), 75(1)(a) or 76(a), subsection 77(1) or paragraph 77.1(a) may be instituted within, but not after, five years after the time when the subject-matter of the proceedings arose.2000, c. 17, s. 81; 2006, c. 12, s. 44.Previous Version
Marginal note:Venue82. A complaint or information in respect of an offence under this Act may be heard, tried or determined by a court if the accused is resident or carrying on business within the territorial jurisdiction of the court although the subject-matter of the complaint or information did not arise in that territorial jurisdiction.
PART 6TRANSITIONAL PROVISION, CONSEQUENTIAL AND CONDITIONAL AMENDMENTS, REPEAL AND COMING INTO FORCETransitional ProvisionMarginal note:Regulations remain in effectFootnote *83. Every regulation made under the Proceeds of Crime (money laundering) Act, chapter 26 of the Statutes of Canada, 1991, that is in force immediately before the coming into force of this Act shall be deemed to have been made under this Act and shall remain in force until it is repealed or amended pursuant to this Act.Return to footnote *[Note: Section 73 in force July 5, 2000, see SI/2000-55.]
Proceeds of Crime (Money Laundering) and Terrorist Financing Act1 - SHORT TITLE 2 - INTERPRETATION 3 - OBJECT OF ACT 4 - HER MAJESTY 5 - PART 1 RECORD KEEPING, VERIFYING IDENTITY, REPORTING OF SUSPICIOUS TRANSACTIONS AND REGISTRATION 5 - Application 6 - Record Keeping and Verifying Identity 7 - Reporting and Other Requirements 11.1 - Registration 11.1 - Application and Revocation 11.3 - Review 11.4 - Appeal to Federal Court 12 - PART 2 REPORTING OF CURRENCY AND MONETARY INSTRUMENTS 12 - Reporting 14 - Retention 15 - Searches 18 - Seizures 21 - Exported Mail 22 - Transfer to the Minister of Public Works and Government Services 23 - Forfeiture 24 - Review and Appeal 32 - Third Party Claims 36 - Disclosure and Use of Information 38 - Agreements for Exchange of Information 39 - Delegation 40 - PART 3 FINANCIAL TRANSACTIONS AND REPORTS ANALYSIS CENTRE OF CANADA 40 - Object 41 - Establishment of the Centre 43 - Organization and Head Office 49 - Human Resources 51 - Authority to Provide Services 52 - Disclosure of Information 54 - Reports and Information 55 - Disclosure and Use of Information 62 - Compliance Measures 66 - Contracts and Agreements 68 - Legal Proceedings 70 - Audit 71 - Reports 73 - PART 4 REGULATIONS 73.1 - PART 4.1 NOTICES OF VIOLATION, COMPLIANCE AGREEMENTS AND PENALTIES 73.1 - Violations 73.14 - Notices of Violation 73.16 - Compliance Agreements 73.21 - Appeal to Federal Court 73.22 - Publication 73.23 - Rules about Violations 73.25 - Collection of Penalties 73.4 - General Provisions 74 - PART 5 OFFENCES AND PUNISHMENT 83 - PART 6 TRANSITIONAL PROVISION, CONSEQUENTIAL AND CONDITIONAL AMENDMENTS, REPEAL AND COMING INTO FORCE 83 - Transitional Provision 84. to 96 - Consequential Amendments 97 - Conditional Amendments 98 - Repeal 99 - Coming into Force Previous PageNext PageTable of Contents1 ... 23 ... 56 ... 99.1 ... 9.49.5 ... 9.79.8 ... 11.1111.12 ... 11.1711.18 ... 11.412 ... 1314 ... 1516 ... 1819 ... 2223 ... 2627 ... 3031 ... 3334 ... 3637 ... 3940 ... 4344 ... 4950 ... 5454.1 ... 5555.156 ... 56.156.2 ... 596060.160.2 ... 60.361 ... 6363.1 ... 6465 ... 6667 ... 727373.1 ... 73.1373.14 ... 73.1673.17 ... 73.2173.22 ... 73.2773.28 ... 73.574 ... 77.178 ... 8384. to 96 ... 99Amendments not in force