Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (SOR/2002-184)
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Regulations are current to 2024-08-18 and last amended on 2024-07-01. Previous Versions
SCHEDULE 2(Paragraphs 7(1)(b), 30(1)(b) and (d), 33(1)(b) and (d) and 70(1)(b), subsection 131(3) and section 152)Report with Respect to Initiation of Electronic Funds Transfers
PART B
Account and Reference Number Information
- 1*Every account number and other equivalent reference number connected to electronic funds transfer
- 2*Type of account
- 3*Branch number, institution number and similar numbers connected to account or reference number
- 4*Name of each account holder
- 5*Type of fiat currency of account
- 6Date account opened
PART C
Information with Respect to Person Who Requests Initiation of Electronic Funds Transfer
- 1*Person’s name
- 2Person’s alias
- 3*Person’s date of birth
- 4*Person’s address
- 5Person’s country of residence
- 6Person’s email address
- 7Person’s telephone number
- 8*Nature of person’s principal business or their occupation
- 9Identification number assigned to person by reporting person or entity
- 10*Type of document or other information used to identify person, or to verify their identity, and number of document or number associated with information
- 11*Jurisdiction and country of issue of document or other information
- 12Name of person’s employer
- 13Type of device used by person who makes request online
- 14Number that identifies device
- 15Internet Protocol address used by device
- 16Person’s user name
- 17Date and time of person’s online session in which request is made
PART D
Information with Respect to Entity That Requests Initiation of Electronic Funds Transfer
- 1*Entity’s name
- 2*Entity’s address
- 3Entity’s telephone number
- 4*Nature of entity’s principal business
- 5Identification number assigned to entity by reporting person or entity
- 6*Name of each person — up to three — who is authorized to bind entity or to act with respect to account
- 7*Type of document or other information used to identify entity, or to verify its identity, and number of document or number associated with information
- 8*Jurisdiction and country of issue of document or other information
- 9Type of device used by entity that makes request online
- 10Number that identifies device
- 11Internet Protocol address used by device
- 12Entity’s user name
- 13Date and time of entity’s online session in which request made
PART E
Information with Respect to Holder of Account From Which Funds are Withdrawn (if Different from Person or Entity in Part C or D)
- 1*Account holder’s name
- 2*Account holder’s address
- 3Account holder’s email address
- 4Account holder’s telephone number
- 5*Nature of account holder’s principal business or their occupation
- 6Identification number assigned to account holder by reporting person or entity
- 7*Type of document or other information used to identify account holder, or to verify their identity, and number of document or number associated with information
- 8*Jurisdiction and country of issue of document or other information
- 9*Relationship of account holder to person or entity that requests withdrawal of funds
- 10If account holder is a person,
- (a)their alias
- (b)*their date of birth
- (c)their country of residence
- (d)their employer’s name
- 11*If account holder is an entity,
- (a)name of each person — up to three — who is authorized to bind entity or to act with respect to account
- (b)its registration or incorporation number and jurisdiction and country of issue of that number
PART F
Information with Respect to Person or Entity on Whose Behalf Initiation of Electronic Funds Transfer Is Requested
- 1*Person’s or entity’s name
- 2Person’s or entity’s address
- 3Person’s or entity’s email address
- 4Person’s or entity’s telephone number
- 5Nature of person’s or entity’s principal business or their occupation
- 6Identification number assigned to person or entity by reporting person or entity
- 7Type of document or other information used to identify person or entity, or to verify their identity, and number of document or number associated with information
- 8Jurisdiction and country of issue of document or other information
- 9*Relationship of person or entity to person or entity that requests initiation of electronic funds transfer
- 10In the case of a person,
- (a)their alias
- (b)their date of birth
- (c)their country of residence
- (d)their employer’s name
- 11In the case of an entity,
- (a)name of each person — up to three — who is authorized to bind entity or to act with respect to account
- (b)its registration or incorporation number and jurisdiction and country of issue of that number
PART G
Information with Respect to Person or Entity That Initiates Electronic Funds Transfer
- 1*Person’s or entity’s name
- 2*Person’s or entity’s address
- 3*If person or entity is a member of SWIFT, their Bank Identification Code or Business Entity Identifier
- 4Any other identification number assigned to person or entity in respect of their electronic funds transfer activities
- 5*Number that identifies person’s or entity’s place of business
- 6*Contact person’s name
- 7Contact person’s email address
- 8*Contact person’s telephone number
PART H
Information with Respect to Every Person or Entity That Sends or Is To Send Electronic Funds Transfer Initiated by Another Person or Entity
- 1*Person’s or entity’s name
- 2*Person’s or entity’s address
- 3*If person or entity is a member of SWIFT, their Bank Identification Code or Business Entity Identifier
- 4Any other identification number assigned to person or entity in respect of their electronic funds transfer activities
- 5Relationship of person or entity to person or entity that initiates electronic funds transfer
- 6Relationship of person or entity to person or entity that finally receives or is to finally receive electronic funds transfer
PART I
Information with Respect to Person or Entity That Finally Receives or Is To Finally Receive Electronic Funds Transfer
- 1*Person’s or entity’s name
- 2*Person’s or entity’s address
- 3*If person or entity is a member of SWIFT, their Bank Identification Code or Business Entity Identifier
- 4Any other identification number assigned to person or entity in respect of their electronic funds transfer activities
- 5Type of person or entity as described, or similar to those described, in section 5 of the Act
- 6Number that identifies person’s or entity’s place of business
PART J
Information with Respect to Every Other Person or Entity That Is Involved in Effecting Electronic Funds Transfer That Is a SWIFT Message
- 1*Person’s or entity’s name
- 2*Person’s or entity’s address
- 3*If person or entity is a member of SWIFT, their Bank Identification Code or Business Entity Identifier
- 4Any other identification number assigned to person or entity in respect of their electronic funds transfer activities
- 5Relationship of person or entity to person or entity that initiates electronic funds transfer
- 6Relationship of person or entity to person or entity that sends or is to send electronic funds transfer
- 7Relationship of person or entity to person or entity that finally receives or is to finally receive electronic funds transfer
PART K
Information with Respect to Beneficiary
- 1*Beneficiary’s name
- 2Beneficiary’s address
- 3Beneficiary’s email address
- 4Beneficiary’s telephone number
- 5Nature of beneficiary’s principal business or their occupation
- 6Identification number assigned to beneficiary by reporting person or entity
- 7Type of document or other information used to identify beneficiary, or to verify their identity, and number of document or number associated with information
- 8Jurisdiction and country of issue of document or other information
- 9User name of beneficiary that receives payment online
- 10If beneficiary is a person,
- (a)their alias
- (b)their date of birth
- (c)their country of residence
- (d)their employer’s name
- 11If beneficiary is an entity,
- (a)name of each person — up to three — who is authorized to bind entity or to act with respect to account
- (b)its registration or incorporation number and jurisdiction and country of issue of that number
PART L
Information with Respect to Person or Entity on Whose Behalf Beneficiary Is To Receive Remittance
- 1Person’s or entity’s name
- 2Person’s or entity’s address
- 3Nature of person’s or entity’s principal business or their occupation
- 4Type of document or other information used to identify person or entity, or to verify their identity, and number of document or number associated with information
- 5Relationship of person or entity to beneficiary
- 6In the case of a person, their date of birth
- 7In the case of an entity, its registration or incorporation number and jurisdiction and country of issue of that number
- SOR/2003-358, s. 20
- SOR/2007-122, s. 71
- SOR/2019-240, s. 47
- SOR/2020-112, s. 12
- Date modified: