Proceeds of Crime (Money Laundering) and Terrorist Financing Act (S.C. 2000, c. 17)
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Act current to 2026-03-17 and last amended on 2025-10-01. Previous Versions
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
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