Marginalia

SOR/2007-292

What changed

Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations

Comparing  → 

2 modified

  • s. 7
    • (2)

      If a document is sent by fax or other electronic means[Repealed, a copy of it shall also be sent by registered mail to the person’s last known address or usual place of residenceSOR/2023-193, or,s. in the case of an entity, to the entity’s head office or place of business.41]