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Part 2.1 - Reporting of goods, Proceeds of Crime (Money Laundering) Terrorist Financing Act.: Rv55-8/19-15-1-2025E-PDF

"This memorandum outlines and explains the legislation, regulations and general guidelines that apply to reporting of goods under Part 2.1 of the Proceeds of Crime (Money Laundering) Terrorist Financing Act (PCMLTFA) and the Proceeds of Crime (Money Laundering) Terrorist Financing Reporting of Goods Regulations (PCMLTFRGR)"--Key content, page [1].

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.965571&sl=0

Publication information
Department/Agency
  • Canada Border Services Agency, issuing body.
TitlePart 2.1 - Reporting of goods, Proceeds of Crime (Money Laundering) Terrorist Financing Act.
Series title
  • Memorandum, 2369-2391 ; D19-15-1
Publication typeMonograph - View Master Record
Language[English]
Other language editions[French]
FormatDigital text
Electronic document
Note(s)
  • Caption title.
  • Issued also in French under title: Partie 2.1 - Déclaration de marchandises, Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes.
  • Includes bibliographical references (pages 5-6).
Publishing information
  • Ottawa : Canada Border Services Agency = Agence des services frontaliers du Canada, April 1, 2025.
Description1 online resource (6 pages).
Catalogue number
  • Rv55-8/19-15-1-2025E-PDF
Subject terms
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