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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 31 from 2021-06-01 to 2024-04-01:

 A money services business shall keep a large cash transaction record in respect of every amount of $10,000 or more in cash that they receive from a person or entity in a single transaction, 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/2007-122, s. 38
  • SOR/2016-153, s. 29
  • SOR/2019-240, s. 28

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