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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 32 from 2008-06-23 to 2016-06-29:


 Every money services business that enters into an ongoing electronic funds transfer, funds remittance or foreign exchange service agreement with an entity, or a service agreement for the issuance or redemption of money orders, traveller’s cheques or other negotiable instruments, shall keep a record of the name, address, date of birth and occupation of every person who has signed the agreement on behalf of the entity, a client information record with respect to the entity and a list containing the name, address and date of birth of every employee authorized to order transactions under the agreement.

  • SOR/2007-122, s. 38
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