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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (SOR/2002-184)

Regulations are current to 2023-09-13 and last amended on 2022-06-29. Previous Versions

SCHEDULE 5(Paragraph 8(1)(g) and subsections 131(3) and 152(1) and (3))Information To Be Provided by Financial Entity Choosing Not To Report Large Cash Transaction with Respect to a Client’s Business

PART A

Information on Financial Entity

  • 1* 
    Identification number of financial entity where client has account
  • 2* 
    Full name of financial entity
  • 3* 
    Full address of financial entity

PART B

Information on Client

  • 1* 
    Name and address of client
  • 2* 
    Nature of client’s business
  • 3* 
    Incorporation number of client and date and jurisdiction of its incorporation
  • 4* 
    Total value and total number of client’s cash deposits in respect of that business over the preceding 12 months

PART C

Contact Person at Financial Entity

  • 1* 
    Name of contact person
  • 2* 
    Telephone number of contact person
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