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Canada
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations
Assessment of Expenses
s 3
(b)

Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations

In forceThis text since 1 Jan 2024law://ca/sor/2023/195/sec_3__para_b@2026-11-10

Version in force onWhereCanada

Contents

(a) every bank to which the Bank Act applies and every authori…
(b) every life company or foreign life company to which the In…
(c) every company to which the Trust and Loan Companies Act ap…
(d) every person or entity, other than an entity referred to i…

Contents

(a) every bank to which the Bank Act applies and every authori…
(b) every life company or foreign life company to which the In…
(c) every company to which the Trust and Loan Companies Act ap…
(d) every person or entity, other than an entity referred to i…

(b)every life company or foreign life company to which the Insurance Companies Act applies;

Federal laws of Canada reproduced under the Reproduction of Federal Law Order (SI/97-5); not the official version. Source: Justice Laws Website.

Key facts

Type: Regulation · SOR/2023-195
Made: 26 Sept 2023
Last amended: 1 Jan 2024
Text current to: 15 Jan 2024
Official: Justice Laws Website

History · 1 version

1 Jan 2024Reading

Connections

Implements 1: Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Cites 1: Insurance Companies Act

Defined terms · 2

Show every defined term

Act
specified report

ca/sor/2023/195