Government of Canada / Gouvernement du Canada
Symbol of the Government of Canada


Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 9.2 from 2008-06-23 to 2017-06-21:

Marginal note:Inability to establish identity

 No person or entity referred to in section 5 shall open an account for a client, in the prescribed circumstances, if it cannot establish the identity of the client in accordance with the prescribed measures.

  • 2006, c. 12, s. 8

Date modified: