PCMLTF Act definition

PCMLTF Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada).
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PCMLTF Act is defined in Section 4.1.14.
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Examples of PCMLTF Act in a sentence

  • The Subscriber is aware that the Corporation may in the future be required by law to disclose the Subscriber’s name and other information relating to this Agreement, on a confidential basis, under the PCMLTF Act.

Related to PCMLTF Act

  • Relief Act The Soldiers' and Sailors' Civil Relief Act of 1940, as amended.

  • FOI Act means the Freedom of Information Xxx 0000 and any subordinate legislation made under this Act from time to time together with any guidance and/or codes of practice issued by the Information Commissioner in relation to such legislation;

  • Rail Safety Act means the Rail Safety Act 1998 (WA);

  • Servicemember means a member of a uniformed service.

  • the 2007 Act means the Local Government and Public Involvement in Health Act 2007;

  • ACNC Act means the Australian Charities and Not-for-profits Commission Act 2012 (Cth).

  • the 1974 Act means the Health and Safety at Work etc. Act 1974;

  • POPI Act means the Protection of Personal Information Act 4 of 2013 as may be amended from time to time;

  • Society Act means the Society Act of the Province of British Columbia from time to time in force and all amendments to it;

  • the 1992 Act means the Local Government Finance Act 1992;

  • the 1991 Act means the Water Industry Act 1991(a);

  • EP Act means the Environmental Protection Xxx 0000;

  • the 1998 Act (“Deddf 1998”) means the Teaching and Higher Education Act 1998;

  • Terrorist Act means any actual or threatened use of force or violence directed at or causing damage, injury, harm or disruption, or commission of an act dangerous to human life or property, against any individual, property or government, with the stated or unstated objective of pursuing economic, ethnic, nationalistic, political, racial or religious interests, whether such interests are declared or not. Criminal acts, primarily committed for personal gain and acts arising primarily from prior personal relationships between perpetrator(s) and victim(s) shall not be considered terrorist acts. Terrorist act also includes any act, which is verified or recognised by the (relevant) Government as an act of terrorism.