Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations

13 The prescribed information for the purposes of paragraphs 55(7)(e), 55.1(3)(e) and 56.1(5)(e) of the Act is

• (a) the following information concerning the client, importer or exporter, or any person acting on their behalf, namely,

  • (i) their alias, if any,

  • (ii) their date of birth,

  • (iii) their address,

  • (iv) their citizenship,

  • (v) their Record of Landing number, passport number or permanent resident card number, or all three numbers if applicable,

  • (vi) if the client, importer or exporter is a corporation, the date and jurisdiction of its incorporation and its incorporation number, and

  • (vii) the name and address of any person or entity on whose behalf the financial transaction, importation or exportation is conducted; and

• (b) in the case of a financial transaction, the following information, namely,

  • (i) the transit and account numbers,

  • (ii) the full name of every account holder,

  • (iii) the transaction number, if any,

  • (iv) the time of the transaction,

  • (v) the type of transaction, and

  • (vi) the names of the parties to the transaction.