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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 63.1 from 2014-06-19 to 2024-05-28:


Marginal note:Information demand

  •  (1) For an examination under subsection 62(1), an authorized person may also serve notice to require that the person or entity provide, at the place and in accordance with the time and manner stipulated in the notice, any document or other information relevant to the administration of Part 1 or 1.1 in the form of electronic data, a printout or other intelligible output.

  • Marginal note:Obligation to provide information

    (2) The person or entity on whom the notice is served shall provide, in accordance with the notice, the documents or other information with respect to the administration of Part 1 or 1.1 that the authorized person may reasonably require.

  • 2006, c. 12, s. 34
  • 2010, c. 12, s. 1882

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