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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 48 from 2021-06-01 to 2022-09-11:

 An accountant or accounting firm that receives an amount of $10,000 or more in cash in a single transaction in connection with an activity referred to in section 47 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 public body or from a person who is acting on behalf of a client that is a financial entity or public body.

  • SOR/2016-153, s. 35(E)
  • SOR/2019-240, s. 36
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