Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
Version of section 12.1 from 2008-06-23 to 2021-05-31:
12.1 Every person or entity who submits to the Centre a Suspicious Transaction or Attempted Transaction Report set out in Schedule 1 shall keep a copy of the report.
- SOR/2007-122, s. 9
- Date modified: