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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 29 from 2016-06-30 to 2020-10-05:


 Subject to subsection 52(2), every money services business shall keep a large cash transaction record in respect of every amount in cash of $10,000 or more that is received from a client in the course of a single transaction, unless the cash is received from a financial entity or a public body.

  • SOR/2016-153, s. 81(F)
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