Schedules · Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

SCHEDULE 1 — Report with Respect to Receipt of Cash 80 items

(Paragraph 7(1)(a), section 18, paragraph 24.11(1)(a), sections 24.16 and 25, paragraphs 30(1)(a) and 33(1)(a), sections 39, 48, 54, 60, 64.2 and 66, paragraph 70(1)(a), section 78, subsection 131(3) and section 152)

SCHEDULE 2 — Report with Respect to Initiation of Electronic Funds Transfers 137 items

(Paragraphs 7(1)(b), 30(1)(b) and (d), 33(1)(b) and (d) and 70(1)(b), subsection 131(3) and section 152)

SCHEDULE 3 — Report with Respect to Final Receipt of Electronic Funds Transfers 137 items

(Paragraphs 7(1)(c), 30(1)(c) and (e), 33(1)(c) and (e) and 70(1)(c), subsection 131(3) and section 152)

SCHEDULE 4 — Report with Respect to Receipt of Virtual Currency 126 items

(Paragraph 7(1)(d), section 19, paragraph 24.11(1)(b), sections 24.17 and 26, paragraphs 30(1)(f) and 33(1)(f), sections 40, 49, 55, 61, 64.3 and 67, paragraph 70(1)(d), section 79, subsection 131(3) and section 152)

SCHEDULE 5 — Information To Be Provided by Financial Entity Choosing Not To Report Large Cash Transaction with Respect to a Client’s Business 9 items

(Paragraph 8(1)(g) and subsections 131(3) and 152(1) and (3))

SCHEDULE 6 — Report with Respect to Casino Disbursements 108 items

(Section 71, subsection 131(3) and section 152)

SCHEDULE 7 — Report with Respect to Discrepancies in Information on Beneficial Ownership or Control 11 items

(subsection 131(3), paragraph 138.1(1)(a) and subsections 152(1) and (3))

SCHEDULE 8 0 items

SCHEDULE — RELATED PROVISIONS 0 items