Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
Version of section 26 from 2021-06-01 to 2022-09-11:
26 A securities dealer that receives an amount of $10,000 or more in virtual currency from a person or entity in a single transaction shall report the transaction to the Centre, together with the information set out in Schedule 4.
- SOR/2019-240, s. 28
- Date modified: