Government of Canada / Gouvernement du Canada
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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 51 from 2006-03-22 to 2021-05-31:

 Where a person or entity maintains a list of clients for the purposes of subsection 9(3) of the Act, the list must contain the name and address of each client and be kept in paper form or in a form referred to in section 68.

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