SOR/2001-317 What changed Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations Comparing 2025-07-31 → 2025-11-04 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 2 modified s. 10 (1) Subject to section 11, a report made under paragraphsection 7.1(1)(a) or (b) of the Act shall contain the information set out in Schedule 2.