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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 17 from 2008-06-23 to 2017-06-16:

 Subject to section 20.2 and subsection 52(1), every life insurance company or life insurance broker or agent who receives from a client an amount in cash of $10,000 or more in the course of a single transaction shall report the transaction to the Centre, together with the information referred to in Schedule 1, except

  • (a) if the amount is received from a financial entity or a public body; or

  • (b) in respect of transactions referred to in subsection 62(2).

  • SOR/2007-122, s. 30

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