Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations (SOR/2001-317)

AMENDMENTS NOT IN FORCE

• — SOR/2023-193, s. 2

  • 2 Item 13 of Part B of Schedule 1 to the Regulations is replaced by the following:

    • 13 

      Name of every person or entity that is source of funds or virtual currency involved and their account number or policy number and name of the person or entity with which the account or policy is held or, if no account number or policy number, identifying number and name of the person or entity that issued it

• — SOR/2023-193, s. 3

  • 3 Paragraph 14(e) of Part B of Schedule 1 to the Regulations is replaced by the following:

    • (e) 

      name of every person or entity involved and their account number or policy number and name of the person or entity with which the account or policy is held or, if no account number or policy number, identifying number and name of the person or entity that issued it

• — SOR/2023-193, s. 4

  • 4 Part C of Schedule 1 to the Regulations is amended by adding the following after item 1:

    • 1.1* 

      Name of person or entity with which the account is held or of person or entity that issued the reference number

• — SOR/2023-193, s. 5

  • 5 Item 11 of Part D of Schedule 2 to the Regulations is replaced by the following:

    • 11* 

      Name of every person or entity that is source of funds or virtual currency involved and their account number or policy number and name of the person or entity with which the account or policy is held or, if no account number or policy number, identifying number and name of the person or entity that issued it

• — SOR/2023-193, s. 6

  • 6 Paragraph 12(e) of Part D of Schedule 2 to the Regulations is replaced by the following:

    • (e) 

      name of every person or entity involved and their account number or policy number and name of the person or entity with which the account or policy is held or, if no account number or policy number, identifying number and name of the person or entity that issued it

• — SOR/2023-193, s. 7

  • 7 Part E of Schedule 2 to the Regulations is amended by adding the following after item 1:

    • 1.1* 

      Name of person or entity with which the account is held or of person or entity that issued the reference number