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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 28 from 2021-06-01 to 2022-09-11:


 A securities dealer shall keep a large virtual currency transaction record in respect of every amount of $10,000 or more in virtual currency that they receive from a person or entity in a single transaction, unless the amount is received from a financial entity or public body or from a person who is acting on behalf of a client that is a financial entity or public body.

  • SOR/2002-184, s. 75
  • SOR/2003-358, s. 8
  • SOR/2007-122, s. 36
  • SOR/2016-153, s. 81(F)
  • SOR/2019-240, s. 28
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