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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 59.01 from 2014-01-31 to 2016-06-29:


 Any money services business that is required to ascertain the identity of any person or confirm the existence of any entity in accordance with section 59 shall

  • (a) conduct ongoing monitoring of its business relationship with that person or entity; and

  • (b) keep a record of the measures taken and the information obtained under paragraph (a).

  • SOR/2013-15, s. 9
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