Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
Version of section 2 from 2006-03-22 to 2008-06-22:
2 For the purposes of these Regulations, a person acting on behalf of their employer is considered to be acting on behalf of another person or entity except when the person is depositing cash into the employer’s account.
- SOR/2002-185, s. 3
- Date modified: