Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
32 Every money services business that enters into an ongoing electronic funds transfer, funds remittance or foreign exchange service agreement with an entity, or a service agreement for the issuance or redemption of money orders, traveller’s cheques or other negotiable instruments, shall keep a record of the name, address, date of birth and occupation of every person who has signed the agreement on behalf of the entity, a client information record with respect to the entity and a list containing the name, address and date of birth of every employee authorized to order transactions under the agreement.
- SOR/2007-122, s. 38
- SOR/2016-153, s. 81(F)
- Date modified: