Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (SOR/2002-184)
Full Document:
- HTMLFull Document: Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (Accessibility Buttons available) |
- XMLFull Document: Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations [729 KB] |
- PDFFull Document: Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations [1166 KB]
Regulations are current to 2024-08-18 and last amended on 2024-07-01. Previous Versions
SCHEDULE 1(Paragraph 7(1)(a), sections 18 and 25, paragraphs 30(1)(a) and 33(1)(a), sections 39, 48, 54, 60 and 66, paragraph 70(1)(a), section 78, subsection 131(3) and section 152)Report with Respect to Receipt of Cash
PART C
Account and Reference Number Information
- 1*Every account number and other equivalent reference number connected to receipt of cash or remittance
- 2*Type of account
- 3*Branch number, institution number and similar numbers connected to account or reference number
- 4*Name of each account holder
- 5*Type of fiat currency of account
- 6Date account opened
PART D
Information with Respect to Person or Entity That Conducts Transaction That Does Not Involve Deposit into Business Account
- 1*Person’s or entity’s name
- 2*Person’s or entity’s address
- 3Person’s or entity’s email address
- 4Person’s or entity’s telephone number
- 5*Nature of person’s or entity’s principal business or their occupation
- 6*Identification number assigned to person or entity by reporting person or entity
- 7*Type of document or other information used to identify person or entity, or to verify their identity, and number of document or number associated with information
- 8*Jurisdiction and country of issue of document or other information
- 9In the case of a person,
- (a)their alias
- (b)*their date of birth
- (c)their country of residence
- (d)their employer’s name
- 10*In the case of an entity,
- (a)name of each person — up to three — who is authorized to bind entity or to act with respect to account
- (b)its registration or incorporation number and jurisdiction and country of issue of that number
PART E
Information with Respect to Person or Entity That Conducts Transaction That Involves Deposit into Business Account Other than Night Deposit or Quick Drop
- 1*Person’s or entity’s name
PART F
Information with Respect to Person or Entity on Whose Behalf Transaction is Conducted
- 1*Person’s or entity’s name
- 2*Person’s or entity’s address
- 3Person’s or entity’s email address
- 4Person’s or entity’s telephone number
- 5*Nature of person’s or entity’s principal business or their occupation
- 6Identification number assigned to person or entity by reporting person or entity
- 7Type of document or other information used to identify person or entity, or to verify their identity, and number of document or number associated with information
- 8Jurisdiction and country of issue of document or other information
- 9*Relationship of person or entity to person or entity conducting transaction
- 10In the case of a person,
- (a)their alias
- (b)their date of birth
- (c)their country of residence
- (d)their employer’s name
- 11In the case of an entity,
- (a)name of each person — up to three — who is authorized to bind entity or to act with respect to account
- (b)*its registration or incorporation number and jurisdiction and country of issue of that number
PART G
Information with Respect to Beneficiary
- 1*Beneficiary’s name
- 2Beneficiary’s address
- 3Beneficiary’s email address
- 4Beneficiary’s telephone number
- 5Nature of beneficiary’s principal business or their occupation
- 6Identification number assigned to beneficiary by reporting person or entity
- 7Type of document or other information used to identify beneficiary, or to verify their identity, and number of document or number associated with information
- 8Jurisdiction and country of issue of document or other information
- 9Relationship of beneficiary to person or entity conducting transaction
- 10If beneficiary is a person,
- (a)their alias
- (b)their date of birth
- (c)their country of residence
- (d)their employer’s name
- 11If beneficiary is an entity,
- (a)name of each person — up to three — who is authorized to bind entity or to act with respect to account
- (b)its registration or incorporation number and jurisdiction and country of issue of that number
- SOR/2002-184, s. 76
- SOR/2003-358, ss. 18, 19
- SOR/2007-122, ss. 68 to 70
- SOR/2007-293, s. 30
- SOR/2008-21, s. 18
- SOR/2016-153, ss. 82(F), 83, 84 to 86(F), 87
- SOR/2019-240, s. 47
- SOR/2020-112, s. 12
- Date modified: