Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
Version of section 2.1 from 2010-07-31 to 2021-05-31:
2.1 (1) Part 1 of the Act applies to financial services cooperatives.
(2) Every credit union central is subject to Part 1 of the Act when it offers financial services to a person or entity other than a financial entity that is a member of that credit union central.
- SOR/2009-265, s. 2
- Date modified: