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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 62 from 2014-06-19 to 2024-05-28:


Marginal note:To ensure compliance

  •  (1) An authorized person may, from time to time, examine the records and inquire into the business and affairs of any person or entity referred to in section 5 for the purpose of ensuring compliance with Part 1 or 1.1, and for that purpose may

    • (a) at any reasonable time, enter any premises, other than a dwelling-house, in which the authorized person believes, on reasonable grounds, that there are records relevant to ensuring compliance with Part 1 or 1.1;

    • (b) use or cause to be used any computer system or data processing system in the premises to examine any data contained in or available to the system;

    • (c) reproduce any record, or cause it to be reproduced from the data, in the form of a printout or other intelligible output and remove the printout or other output for examination or copying; and

    • (d) use or cause to be used any copying equipment in the premises to make copies of any record.

  • Marginal note:Assistance to Centre

    (2) The owner or person in charge of premises referred to in subsection (1) and every person found there shall give the authorized person all reasonable assistance to enable them to carry out their responsibilities and shall furnish them with any information with respect to the administration of Part 1 or 1.1 or the regulations under it that they may reasonably require.

  • 2000, c. 17, s. 62
  • 2010, c. 12, s. 1882

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