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Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations

Version of section 7 from 2006-03-22 to 2008-06-22:


 Every real estate broker or sales representative is subject to Part 1 of the Act when they engage in any of the following activities on behalf of any person or entity in the course of a real estate transaction:

  • (a) receiving or paying funds;

  • (b) depositing or withdrawing funds; and

  • (c) transferring funds by any means.


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