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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 25 from 2021-06-01 to 2024-06-19:

 A securities dealer that receives an amount of $10,000 or more in cash from a person or entity in a single transaction shall report the transaction to the Centre, together with the information set out in Schedule 1, unless the amount is received from a financial entity or public body or from a person who is acting on behalf of a client that is a financial entity or public body.

  • SOR/2019-240, s. 28

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