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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 37 from 2006-03-22 to 2008-06-22:


 Every real estate broker or sales representative is subject to Part 1 of the Act when they engage in any of the following activities on behalf of any person or entity in the course of a real estate transaction:

  • (a) receiving or paying funds;

  • (b) depositing or withdrawing funds; or

  • (c) transferring funds by any means.

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