Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
59.51 Any real estate developer that is required to ascertain the identity of any person or confirm the existence of any entity in accordance with section 59.5 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. 14
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