Proceeds of Crime (Money Laundering) and Terrorist Financing Act

The Proceeds of Crime (Money Laundering) Act was amended in December, 2001 to become the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

The object of the PCMLTFA is:

Recent amendments

The amending Bill C-31 can be consulted on the Parliament of Canada website.

A consolidated version of the PCMLTFA has been prepared for ease of reference by the Department of Justice Canada. It takes into account amendments that have been made to the PCMLTFA since its initial enactment and that are currently in force. The consolidation does not replace the official version.

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