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

Version of the schedule from 2020-06-01 to 2024-11-26:

SCHEDULE 2(Sections 6 and 6.01)Cessation of Activity by Registered Person or Entity

1
Name and operating name 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, address, telephone number, email address and title of person submitting notification of cessation of activity on behalf of registered person or entity