Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

61 Subject to section 63, a department or agent of Her Majesty in right of Canada or of a province that engages in an activity referred to in section 46 shall

• (a) in accordance with paragraph 64(1)(b), ascertain the identity of every person in respect of whom a client information record is kept under paragraph 49(a);

• (b) in accordance with paragraph 64(1)(d), ascertain the identity of every person in respect of whom no client information record is kept and who conducts a transaction that involves an amount of $3,000 or more for the issuance or redemption of money orders or other similar negotiable instruments;

• (c) in accordance with section 65, confirm the existence of and ascertain the name and address of every corporation in respect of which a client information record is kept under paragraph 49(a) and the names of the corporation’s directors; and

• (d) in accordance with section 66, confirm the existence of every entity, other than a corporation, in respect of which a client information record is kept under paragraph 49(a).