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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 9.5 from 2019-06-21 to 2024-05-01:

Marginal note:Electronic funds transfer

 Every person or entity that is referred to in section 5 and that is prescribed shall, in respect of a prescribed electronic funds transfer that occurs in the course of their financial activities,

  • (a) include with the transfer the name, address and account number or other reference number, if any, of the person or entity that requested it, and any prescribed information;

  • (b) take reasonable measures to ensure that any transfer that the person or entity receives includes that information; and

  • (c) take any prescribed measures.

  • 2006, c. 12, s. 8
  • 2019, c. 29, s. 106

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