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  1. Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations - SOR/2001-317 (Section 1)
    Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations

    • [...]

    • (2) The following definitions apply in these Regulations.

      CICA Handbook

      CICA Handbook  means the handbook prepared and published by the Canadian Institute of Chartered Accountants, as amended from time to time. (Manuel de l’ICCA)

      credit union central

      credit union central  means a central cooperative credit society, as defined in section 2 of the Cooperative Credit Associations Act, or a credit union central or a federation of credit unions or caisses populaires that is regulated by a provincial Act other than one enacted by the legislature of Quebec. (centrale de caisses de crédit)

      financial entity

      financial entity  means a bank that is regulated by the Bank Act, an authorized foreign bank, as defined in section 2 of that Act, in respect of its business in Canada, a cooperative credit society, savings and credit union or caisse populaire that is regulated by a provincial Act, an association that is regulated by the Cooperative Credit Associations Act, a financial services cooperative, a credit union central, a company that is regulated by the Trust and Loan Companies Act and a trust company or loan company that is regulated by a provincial Act. It includes a department or an entity that is an agent or mandatary of Her Majesty in right of Canada or of a province when it is carrying out an activity referred to in paragraph 8(a). (entité financière)

      jewellery

      jewellery  means objects that are made of gold, silver, palladium, platinum, pearls or precious stones and that are intended to be worn as a personal adornment. (bijou)

      listed person

      listed person  has the same meaning as in section 1 of the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism. (personne inscrite)

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  2. Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations - SOR/2001-317 (SCHEDULE 1 : Suspicious Transaction or Attempted Transaction Report)
    Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations

    [...]

    [...]

    • 1* Type of reporting person or entity, as described in paragraphs 5(a) to (h) and (k) to (m) of the Act, and, if reporting person or entity is referred to in paragraph (5)(i) or (j) of the Act, type of business, profession or activity of reporting person or entity, as described in sections 3 to 8 of these Regulations

    [...]

    • 1* Any other action taken as a result of suspicion

    [...]


  3. Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations - SOR/2001-317 (SCHEDULE 1 : Suspicious Transaction or Attempted Transaction Report)
    Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations

    [...]

    PART A

    Information with Respect to Reporting Person or Entity and Place of Business Where Transaction Is Conducted or Attempted

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    • 2* Type of person or entity, as described in any of paragraphs 5(a) to (h.1), (k) and (m) of the Act, or, if person or entity is referred to in paragraph 5(i), (j) or (l) of the Act, type of prescribed business, profession or activity referred to in that paragraph

    PART H

    Action Taken

    • 1* Any other action taken as a result of suspicion

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  4. Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations - SOR/2001-317 (Section 13)
    Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations

    13 The information that is prescribed as designated information for the purposes of paragraphs 55(7)(f), 55.1(3)(f) and 56.1(5)(f) of the Act is

    • [...]

    • (b) in the case of a financial transaction or attempted financial transaction, the following information:

      • [...]

      • (ix) the type of report, as listed in paragraph 54(1)(a) of the Act, from which the information disclosed is compiled; and

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  5. Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations - SOR/2001-317 (Section 9)
    Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations

    • [...]

    • (2) The person or entity shall send the report to the Centre as soon as practicable after they have taken measures that enable them to establish that there are reasonable grounds to suspect that the transaction or attempted transaction is related to the commission of a money laundering offence or a terrorist activity financing offence.

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