Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Version of section 6.1 from 2017-06-22 to 2024-04-01:
Marginal note:Verifying identity
6.1 Every person or entity referred to in section 5 shall verify the identity of a person or entity in accordance with the regulations.
- 2006, c. 12, s. 4
- 2017, c. 20, s. 409
- Date modified: