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 6(Section 71, subsection 131(3) and section 152)Report with Respect to Casino Disbursements
PART G
Information with Respect to Person or Entity That Receives Disbursement (if Different from Person or Entity in Part D, E or F)
- 1*Person’s or entity’s name
- 2*Person’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 casino
- 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 disbursement
- 10Relationship of person or entity to person or entity on whose behalf disbursement is requested
- 11User name of person or entity that receives payment online
- 12In the case of a person,
- (a)their alias
- (b)their date of birth
- (c)their country of residence
- (d)their employer’s name
- 13In 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
- SOR/2002-413, s. 3
- SOR/2003-358, s. 24
- SOR/2007-122, s. 74
- SOR/2016-153, ss. 92 to 95
- SOR/2019-240, s. 49
- SOR/2020-112, s. 12
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