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Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations (SOR/2001-317)

Regulations are current to 2020-11-02 and last amended on 2020-06-01. Previous Versions

SCHEDULE 2(Sections 10 and 11)Terrorist Group or Listed Person Property Report

PART AInformation on the Person or Entity Filing this Report

  • 1* 
    Type of reporting person or entity
  • 2* 
    Reporting person or entity’s identifier number (if applicable)
  • 3* 
    Full name of reporting person or entity
  • 4* 
    Full address of reporting person or entity
  • 5* 
    Name and telephone number of contact person

PART BReason for Filing this Report

  • 1* 
    Reason for filing the report
  • 2 
    How the reporting person or entity came to know that the property in question is owned or controlled by or on behalf of a terrorist group or listed person
  • 3 
    Full name of that terrorist group or listed person
  • 4 
    Full address of that terrorist group or listed person
  • 5 
    Phone number of that terrorist group or listed person
  • 6 
    Full name of person or entity that owns or controls the property on behalf of the terrorist group or listed person (if applicable)
  • 7 
    Full address of that person or entity
  • 8 
    Phone number of that person or entity

PART CInformation on the Property

  • 1* 
    Type of property
  • 2 
    Type of property identifier
  • 3 
    Property identifier number
  • 4* 
    Approximate or actual value of property
  • 5 
    Description of property

PART DAccount Information (if applicable)

  • 1* 
    Account number
  • 2* 
    Branch or transit number
  • 3* 
    Type of account (personal, business, trust or other)
  • 4* 
    Type of currency of the account
  • 5* 
    Full name of each account holder
  • 6 
    Date account opened
  • 7 
    Date account closed, if applicable
  • 8* 
    Status of account (active, inactive or dormant)

PART EInformation on the Transaction or Proposed Transaction (if applicable)

  • 1* 
    Date of transaction or night deposit indicator
  • 2 
    Time of transaction
  • 3 
    Posting date (if different from above)
  • 4* 
    Purpose and details of the transaction, including type of funds or assets involved, amount of transaction, currency of transaction, and, if applicable, name and number of each other institution and name and account number of each other person or entity
  • 5* 
    Disposition of funds, amount of disposition, currency of disposition, and, if applicable, name and number of each other institution and name, account number and policy number of each other person or entity
  • 6* 
    Method by which the transaction is conducted or proposed to be conducted (in branch or office, ABM, armoured car, mail deposit, courier, telephone or other)
  • 7 
    [Repealed, SOR/2016-153, s. 12]

PART FInformation on Person Conducting or Proposing To Conduct the Transaction (if applicable)

  • 1 
    Person’s full name
  • 2 
    Person’s alias, if any
  • 3 
    Client number provided by reporting person or entity, if applicable
  • 4 
    Person’s full address
  • 5 
    Person’s country of residence
  • 6 
    Person’s citizenship
  • 7 
    Person’s personal telephone number
  • 8 
    Type of document or other information used to identify person and number of document or number associated with information
  • 9 
    Jurisdiction and country of issue of document or other information used to identify person
  • 10 
    Person’s date of birth
  • 11 
    Person’s occupation
  • 12 
    Person’s business telephone number
  • 13 
    Person’s employer
  • 14 
    Employer’s full business address
  • 15 
    Employer’s business phone number

PART GInformation on Entity on Whose Behalf the Transaction Is Conducted or Proposed To Be Conducted (if applicable)

  • 1 
    Full name of entity
  • 2 
    Full name of each person — up to three — who is authorized to bind the entity or act with respect to the account
  • 3 
    Full address of entity
  • 4 
    Telephone number of entity
  • 5 
    Incorporation number and place of issue, if applicable
  • 6 
    Entity’s type of business

PART HInformation on Person on Whose Behalf Transaction Is Conducted or Proposed To Be Conducted (if applicable)

  • 1 
    Person’s full name
  • 2 
    Person’s alias, if any
  • 3 
    Person’s full address
  • 4 
    Person’s personal telephone number
  • 5 
    Person’s business telephone number
  • 6 
    Type of document or other information used to identify person and number of document or number associated with information
  • 7 
    Jurisdiction and country of issue of document or other information used to identify person
  • 8 
    Person’s date of birth
  • 9 
    Person’s country of residence
  • 10 
    Person’s citizenship
  • 11 
    Person’s occupation
  • 12 
    Person’s employer
  • 13 
    Employer’s full business address
  • 14 
    Employer’s business telephone number
  • 15 
    Relationship of person conducting or proposing to conduct the transaction to the person on whose behalf the transaction is conducted
  • SOR/2002-185, s. 5
  • SOR/2007-122, s. 17
  • SOR/2016-153, ss. 10(E), 11(E), 12 to 14
 
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