Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

1.1 For the purpose of the definition politically exposed foreign person in subsection 9.3(3) of the Act, the prescribed family members of a politically exposed foreign person are

• (a) the person’s spouse or common-law partner;

• (b) a child of the person;

• (c) the person’s mother or father;

• (d) the mother or father of the person’s spouse or common-law partner; and

• (e) a child of the person’s mother or father.