Government of Canada / Gouvernement du Canada
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Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations

Version of section 2 from 2006-03-22 to 2008-06-22:

 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
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