Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
Version of section 7 from 2008-06-23 to 2020-07-28:
7 For the purposes of these Regulations, a person acting on behalf of their employer is considered to be acting on behalf of a third party except when the person is depositing cash into the employer’s business account.
- SOR/2007-122, s. 22
- Date modified: