Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (SOR/2002-184)

Regulations are current to 2013-05-20 and last amended on 2010-07-31. Previous Versions

SCHEDULE 4

(Paragraph 50(1)(f) and subsection 52(1))

INFORMATION TO BE PROVIDED BY FINANCIAL ENTITY CHOOSING NOT TO REPORT LARGE CASH TRANSACTION WITH RESPECT TO A CLIENT’S BUSINESS

PART A — Information on Financial Entity

  • 1.* 
    Identification number of financial entity where client has account
  • 2.* 
    Full name of financial entity
  • 3.* 
    Full address of financial entity

PART B — Information on Client

  • 1.* 
    Name and address of client
  • 2.* 
    Nature of client’s business
  • 3.* 
    Incorporation number of client and date and jurisdiction of its incorporation
  • 4.* 
    Total value and total number of client’s cash deposits in respect of that business over the preceding 12 months

PART C — Contact Person at Financial Entity

  • 1.* 
    Name of contact person
  • 2.* 
    Telephone number of contact person
  • SOR/2003-358, s. 22.