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  1. Proceeds of Crime (Money Laundering) and Terrorist Financing Act - S.C. 2000, c. 17 (Section 56.1)
    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.1) the date of birth, gender, country of residence and nature of the occupation or business of a person referred to in paragraph (a), any alias that they use or have used and the name and business address of their employer;

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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);

    [...]


  2. Proceeds of Crime (Money Laundering) and Terrorist Financing Act - S.C. 2000, c. 17 (Section 55.1)
    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.1) the date of birth, gender, country of residence and nature of the occupation or business of a person referred to in paragraph (a), any alias that they use or have used and the name and business address of their employer;

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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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  3. Proceeds of Crime (Money Laundering) and Terrorist Financing Act - S.C. 2000, c. 17 (Section 55)
    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.1) the date of birth, gender, country of residence and nature of the occupation or business of a person referred to in paragraph (a), any alias that they use or have used and the name and business address of their employer;

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

        • [...]

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

        • [...]

        • (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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