Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Version of section 9.2 from 2008-06-23 to 2017-06-21:
Marginal note:Inability to establish identity
9.2 No person or entity referred to in section 5 shall open an account for a client, in the prescribed circumstances, if it cannot establish the identity of the client in accordance with the prescribed measures.
- 2006, c. 12, s. 8
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