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

• (a) the following information concerning any person or entity that is involved in the transaction, attempted transaction, importation or exportation or any person or entity acting on their behalf:

  • (i) their address, telephone number and email address,

  • (ii) in the case of a person, their alias, date of birth and citizenship,

  • (iii) in the case of a person, the number of an identification document issued to them by the federal government or a provincial government or by a foreign government that is not a municipal government, other than a document that contains their social insurance number, the issuing authority and, if available, the jurisdiction and country of issue and expiry date of the identification document,

  • (iii.1) [Repealed, SOR/2019-240, s. 6]

  • (iv) in the case of an entity that is involved in the transaction, attempted transaction, importation or exportation, the date of its registration or incorporation, its registration or incorporation number and the jurisdiction and country of issue of that number,

  • (v) [Repealed, SOR/2019-240, s. 6]

  • (vi) [Repealed, SOR/2019-240, s. 6]

  • (vii) the name and address of any person or entity on whose behalf the financial transaction or attempted financial transaction is conducted or on whose behalf the importation or exportation is carried out, and

  • (viii) the telephone number of the place of business where the financial transaction or attempted financial transaction occurred;

  • (ix) [Repealed, SOR/2019-240, s. 6]

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

  • (i) every account number and transit number that is involved,

  • (ii) the name of each account holder,

  • (iii) the number of the transaction or attempted transaction and every other reference number that is connected to the transaction or attempted transaction,

  • (iv) the time of the transaction or attempted transaction,

  • (v) the type of transaction or attempted transaction,

  • (vi) the names of the parties to the transaction or attempted transaction,

  • (vii) the type of account,

  • (viii) the name and address of each person who is authorized to act in respect of the account, and

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

• (c) in the case of an importation or exportation of fiat currency or monetary instruments, the country from which they are being imported or the country to which they are being exported.