Government of Canada / Gouvernement du Canada
Symbol of the Government of Canada


Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 36 from 2006-03-22 to 2008-06-22:

 Subject to subsection 52(2), every accountant and every accounting firm, while engaging in an activity described in section 34, shall keep a large cash transaction record in respect of every amount in cash of $10,000 or more that they receive in the course of a single transaction, unless the cash is received from a financial entity or a public body.

Date modified: