E-12.000001 - Money-Services Businesses Act

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65.4. Where the Minister ascertains that a failure to comply with a provision of this Act or the regulations has occurred, a notice of non-compliance may be notified to the money-services business urging that the necessary measures be taken immediately to remedy the failure to comply.
Such a notice must mention that the failure to comply may give rise to a monetary administrative penalty.
2020, c. 5, s. 64.