Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
32 A money services business 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/2007-122, s. 38
- SOR/2016-153, s. 81(F)
- SOR/2019-240, s. 28
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