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Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations

Version of section 10 from 2021-06-01 to 2024-11-26:

  •  (1) Subject to section 11, a report made under section 7.1 of the Act shall contain the information set out in Schedule 2.

  • (2) The person or entity shall send the report to the Centre immediately.

  • SOR/2002-185, s. 4
  • SOR/2019-240, s. 4

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