Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 53 from 2006-03-22 to 2008-06-22:


 Subject to subsection 63(1), every person or entity that is required to keep and retain a large cash transaction record under these Regulations shall ascertain, in accordance with paragraph 64(1)(d), the identity of every individual with whom the person or entity conducts a transaction in respect of which that record must be kept, other than a deposit to a business account or by means of an automated banking machine.

  • SOR/2003-358, s. 12
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