Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
Version of section 29 from 2016-06-30 to 2021-05-31:
29 Subject to subsection 52(2), every money services business shall keep a large cash transaction record in respect of every amount in cash of $10,000 or more that is received from a client in the course of a single transaction, unless the cash is received from a financial entity or a public body.
- SOR/2016-153, s. 81(F)
- Date modified: