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Marginal note:Disclosure to foreign agencies

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• (5) For the purposes of this section, designated information means, in respect of a financial transaction, an attempted financial transaction or an importation or exportation of currency or monetary instruments,

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  • (a.3) the following information in respect of a person or entity referred to in paragraph (a):

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    • (ii) any identification number assigned to them by a person or entity who made a report referred to in subsection 55(1),

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    • (iv) the type of document or other information used to identify or verify their identity, the jurisdiction and country of issue of the document and the number of the document or the number associated with the information;

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  • (d) in the case of a transaction or attempted transaction,

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    • (v) any identification number assigned to a person or entity referred to in paragraph (a) as part of the transaction or attempted transaction, and

    • (vi) the bank identification code or business entity identifier of any person or entity referred to in paragraph (a) that is a member of the Society for Worldwide Interbank Financial Telecommunication;

  • (d.1) in the case of a transaction or attempted transaction involving virtual currency or an electronic funds transfer as defined in the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations, transaction identifiers, including sending and receiving addresses, and any user name of a person or entity referred to in paragraph (a);

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Marginal note:Disclosure — threats to security of Canada

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• (3) For the purposes of subsection (1), designated information means, in respect of a financial transaction, an attempted financial transaction or an importation or exportation of currency or monetary instruments,

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  • (a.3) the following information in respect of a person or entity referred to in paragraph (a):

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    • (ii) any identification number assigned to them by a person or entity who made a report referred to in subsection 55(1),

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    • (iv) the type of document or other information used to identify or verify their identity, the jurisdiction and country of issue of the document and the number of the document or the number associated with the information;

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  • (d) in the case of a transaction or attempted transaction,

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    • (v) any identification number assigned to a person or entity referred to in paragraph (a) as part of the transaction or attempted transaction, and

    • (vi) the bank identification code or business entity identifier of any person or entity referred to in paragraph (a) that is a member of the Society for Worldwide Interbank Financial Telecommunication;

  • (d.1) in the case of a transaction or attempted transaction involving virtual currency or an electronic funds transfer as defined in the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations, transaction identifiers, including sending and receiving addresses, and any user name of a person or entity referred to in paragraph (a);

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Marginal note:Disclosure by Centre prohibited

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• (7) For the purposes of subsection (3), designated information means, in respect of a financial transaction, an attempted financial transaction or an importation or exportation of currency or monetary instruments,

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  • (a.3) the following information in respect of a person or entity referred to in paragraph (a):

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    • (ii) any identification number assigned to them by a person or entity who made a report referred to in subsection (1),

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    • (iv) the type of document or other information used to identify or verify their identity, the jurisdiction and country of issue of the document and the number of the document or the number associated with the information;

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  • (d) in the case of a transaction or attempted transaction,

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    • (v) any identification number assigned to a person or entity referred to in paragraph (a) as part of the transaction or attempted transaction, and

    • (vi) the bank identification code or business entity identifier of any person or entity referred to in paragraph (a) that is a member of the Society for Worldwide Interbank Financial Telecommunication;

  • (d.1) in the case of a transaction or attempted transaction involving virtual currency or an electronic funds transfer as defined in the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations, transaction identifiers, including sending and receiving addresses, and any user name of a person or entity referred to in paragraph (a);

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Definition of judge

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• (3) A legal counsel who claims privilege under subsection (2) shall

  • (a) place the document, together with any other document in respect of which the legal counsel at the same time makes the same claim on behalf of the same client, in a package and suitably seal and identify the package or, if the authorized person and the legal counsel agree, allow the pages of the document to be initialled and numbered or otherwise suitably identified; and

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• (5) An application under paragraph (4)(c) shall be heard in private and, on the application, the judge

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  • (c) at the same time as making an order under paragraph (b), deliver concise reasons that identify the document without divulging the details of it.

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Marginal note:Limitation

• 53.2 (1) The Director shall disclose under subsection 53.1(1) information that would directly or indirectly identify any person or entity only if

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• Marginal note:Clarification

  (2) For greater certainty, if information referred to in subsection (1) that would directly or indirectly identify any person or entity, other than one referred to in paragraph (1)(a) or (b), is contained in a document, whether in written form or in any other form, that is otherwise required to be disclosed under subsection 53.1(1), the Director shall provide the document with that information excluded.

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