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

Regulations are current to 2020-03-05 and last amended on 2019-06-25. Previous Versions

SCHEDULE 4(Paragraph 50(1)(f) and subsection 52(1))Information To Be Provided by Financial Entity Choosing Not To Report Large Cash Transaction with Respect to a Client’s Business

PART AInformation 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 BInformation 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 CContact Person at Financial Entity

  • 1* 
    Name of contact person
  • 2* 
    Telephone number of contact person
  • SOR/2003-358, s. 22

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