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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 61.1 from 2014-01-31 to 2016-06-29:


 Any department or agent of Her Majesty in right of Canada or of a province that engages in an activity referred to in section 46 that is required to ascertain the identity of any person or confirm the existence of any entity in accordance with section 61 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. 16
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