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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 40 from 2021-06-01 to 2024-05-28:

 A British Columbia notary public or British Columbia notary corporation that receives an amount of $10,000 or more in virtual currency in a single transaction in connection with an activity referred to in section 38 shall report the transaction to the Centre, together with the information set out in Schedule 4.

  • SOR/2019-240, s. 28

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