Marginalia

SOR/2001-317

What changed

Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations

Comparing  → 

2 modified

  • s. 13
    • (a)

      the following information concerning theany person or entity that is involved in the transaction, attempted transaction, importation or exportation or aany person or entity acting on their behalf: (i) their address, telephone number and email address, (ii) in the case of a person, their alias, date of birth and citizenship, (iii) in the case of a person, the number of an identification document issued to them by the federal government or a provincial government or by a foreign government that is not a municipal government, other than a document that contains their social insurance number, the issuing authority and, if available, the jurisdiction and country of issue and expiry date of the identification document, (iii.1) [Repealed, SOR/2019-240, s. 6] (iv) in the case of an entity that is involved in the transaction, attempted transaction, importation or exportation, the date of its registration or incorporation, its registration or incorporation number and the jurisdiction and country of issue of that number, (v) [Repealed, SOR/2019-240, s. 6] (vi) [Repealed, SOR/2019-240, s. 6] (vii) the name and address of any person or entity on whose behalf the financial transaction or attempted financial transaction is conducted or on whose behalf the importation or exportation is carried out, and (viii) the telephone number of the place of business where the financial transaction or attempted financial transaction occurred; (ix) [Repealed, SOR/2019-240, s. 6]