SOR/2001-317 What changed Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations Comparing 2024-11-01 → 2025-02-06 From 2025-11-04 (amended 2025-10-01) 2025-07-31 (amended 2025-02-14) 2025-03-18 (amended 2025-02-14) 2025-02-06 (amended 2024-10-11) 2024-11-01 (amended 2024-10-11) 2024-10-16 (amended 2024-08-19) 2024-09-10 (amended 2023-09-26) 2023-10-17 (amended 2023-09-26) 2021-10-27 (amended 2021-06-01) 2021-06-15 (amended 2021-06-01) 2021-02-26 (amended 2020-06-01) To 2025-11-04 (amended 2025-10-01) 2025-07-31 (amended 2025-02-14) 2025-03-18 (amended 2025-02-14) 2025-02-06 (amended 2024-10-11) 2024-11-01 (amended 2024-10-11) 2024-10-16 (amended 2024-08-19) 2024-09-10 (amended 2023-09-26) 2023-10-17 (amended 2023-09-26) 2021-10-27 (amended 2021-06-01) 2021-06-15 (amended 2021-06-01) 2021-02-26 (amended 2020-06-01) Show No substantive changes between these versions.