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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Version of section 9.2 from 2017-06-22 to 2020-09-09:


Marginal note:Inability to verify identity

 No person or entity that is referred to in section 5 shall open an account for a client if the person or entity cannot verify the identity of the client in accordance with the regulations.

  • 2006, c. 12, s. 8
  • 2017, c. 20, s. 414
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