Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
Version of section 59.01 from 2016-06-30 to 2021-05-31:
59.01 A money services business that is required to ascertain a person’s identity or confirm an entity’s existence shall
(a) conduct ongoing monitoring of their 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
- SOR/2016-153, s. 50
- Date modified: