Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
Version of section 64.1 from 2024-10-11 to 2025-12-10:
64.1 (1) A mortgage administrator is engaged in a business or profession for the purposes of paragraph 5(i) of the Act.
(2) A mortgage broker is engaged in a business or profession for the purposes of paragraph 5(i) of the Act.
(3) A mortgage lender is engaged in a business or profession for the purposes of paragraph 5(i) of the Act.
- SOR/2023-194, s. 4
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