Marginalia

Regulation · SOR/2001-317

Schedules

Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations · version as of 2025-11-04

SCHEDULE 1 — Suspicious Transaction or Attempted Transaction Report 141 items

(Subsection 9(1) and section 11)
SCHEDULE 2 — Listed Person or Entity Property Report 163 items

(Subsections 10(1) and 11(1) and (3) to (5))