Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

Version of the schedule from 2008-06-23 to 2020-05-31:

SCHEDULE 2(Section 6)Cessation of Activity by Registered Person or Entity

1
Trade names, operating names and legal names of registered person or entity
2
Existing registration number of registered person or entity
3
Date of submission of notification of cessation of activity
4
Proposed effective date of cessation of activity
5
Name, position, address, telephone number and e-mail address of individual submitting the notification of cessation of activity on behalf of registered person or entity