Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations
Version of section 2 from 2008-06-23 to 2021-05-31:
2 For the purposes of these Regulations, a person acting on behalf of their employer is considered to be acting on behalf of a third party except when the person is depositing cash into the employer’s business account.
- SOR/2002-185, s. 3
- SOR/2007-122, s. 2
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