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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 47 from 2016-06-30 to 2020-10-05:


 Subject to subsection 52(1), every department and agent or mandatary of Her Majesty in right of Canada or of a province that, while engaging in an activity referred to in section 46, receives from a client 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 amount is received from a financial entity or a public body.

  • SOR/2016-153, s. 35(E)
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