Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
Version of section 37 from 2006-03-22 to 2008-06-22:
37 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.
- Date modified: