Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (SOR/2002-184)
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Regulations are current to 2021-02-15 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
- Identification number of financial entity where client has account
- Full name of financial entity
- Full address of financial entity
PART BInformation on Client
- Name and address of client
- Nature of client’s business
- Incorporation number of client and date and jurisdiction of its incorporation
- 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
- Name of contact person
- Telephone number of contact person
- SOR/2003-358, s. 22
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