99.1The following definitions apply in this Part.
“police force” means a police force established for a local government or for a region or the Royal Canadian Mounted Police.(corps de police)
“register” means a register of individuals with significant control over a corporation prepared and maintained by a corporation under section 99.3. (registre)
“regulatory body” means any of the following:
(organisme de réglementation)
(a)
the Financial and Consumer Services Commission continued under the
Financial and Consumer Services Commission Act;
(b)
the Financial Transactions and Reports Analysis Centre of Canada established under the
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada); and
(c)
a prescribed corporation, agency or other entity or any employee or officer of a prescribed corporation, agency or other entity whose authority to regulate is based on a law of the Province or Canada.
2022, c.16, s.7; 2023, c.2, s.155