Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
Version of section 47 from 2016-06-30 to 2021-05-31:
47 Subject to subsection 52(1), every department and agent or mandatary of Her Majesty in right of Canada or of a province that, while engaging in an activity referred to in section 46, receives from a client an amount in cash of $10,000 or more in the course of a single transaction shall report the transaction to the Centre, together with the information set out in Schedule 1, unless the amount is received from a financial entity or a public body.
- SOR/2016-153, s. 35(E)
- Date modified: