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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 64.1 from 2008-06-23 to 2016-06-29:

  •  (1) A person or entity that is required to take measures to ascertain identity under subsection 64(1) or (1.1) may rely on an agent or mandatary to take the identification measures described in that subsection only if that person or entity has entered into an agreement or arrangement, in writing, with that agent or mandatary for the purposes of ascertaining identity.

  • (2) A person or entity that enters into an agreement or arrangement referred to in subsection (1) must obtain from the agent or mandatary the customer information obtained by the agent or mandatary under that agreement or arrangement.

  • SOR/2007-122, s. 63
  • SOR/2008-21, s. 15
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