Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
10 A financial entity shall keep a large cash transaction record in respect of every amount of $10,000 or more in cash that it receives from a person or entity in a single transaction, unless the amount is received from another financial entity or a public body or from a person who is acting on behalf of a client that is a financial entity or public body.
- SOR/2007-122, s. 76
- SOR/2019-240, s. 25
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