Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
Version of section 28 from 2021-06-01 to 2024-11-11:
28 A securities dealer shall keep a large virtual currency transaction record in respect of every amount of $10,000 or more in virtual currency that they receive from a person or entity in a single transaction, unless the amount is received from a financial entity or public body or from a person who is acting on behalf of a client that is a financial entity or public body.
- SOR/2002-184, s. 75
- SOR/2003-358, s. 8
- SOR/2007-122, s. 36
- SOR/2016-153, s. 81(F)
- SOR/2019-240, s. 28
- Date modified: