Financial Transactions and Reports Analysis Centre of Canada Regulations

There are five regulations under the PCMLTFA

1. The Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
2. The Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
3. The Cross-Border Currency and Monetary Instruments Reporting Regulations
4. The Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
5. The Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations

Detailed information link : here