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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 33.1 from 2008-12-30 to 2021-05-31:

 Subject to subsection 52(1), every British Columbia notary public and every British Columbia notary corporation that, when engaging in an activity described in section 33, receives an amount in cash of $10,000 or more in the course of a single transaction shall report the transaction to the Centre, together with the information set out in Schedule 1, unless the cash is received from a financial entity or a public body.

  • SOR/2007-293, s. 14

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