Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Version of section 6.1 from 2007-02-10 to 2017-06-21:
Marginal note:Verifying identity
6.1 Every person or entity referred to in section 5 shall verify, in the prescribed circumstances and in accordance with the regulations, the identity of any person or entity.
- 2006, c. 12, s. 4
- Date modified: