Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Marginal note:Application for registration
11.12 (1) An application for registration shall be submitted to the Centre in the prescribed form and manner, shall include a list of the applicant’s agents or mandataries or branches that are engaged, on behalf of the applicant, in the activities referred to in paragraph 5(h), in issuing or selling money orders to, or redeeming them from, the public if the applicant is a person or entity referred to in paragraph 5(l), or in any prescribed activities, and shall include any prescribed information.
Marginal note:Agents, mandataries and branches
(2) Any agent, mandatary or branch included on the list is not required to register with the Centre when they are acting in that capacity.
- 2006, c. 12, s. 11
- 2017, c. 20, s. 421
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