Government of Canada / Gouvernement du Canada
Symbol of the Government of Canada


Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 52.1 from 2014-01-31 to 2021-05-31:

 Every person or entity that enters into a business relationship under these Regulations shall keep a record that sets out the purpose and intended nature of the business relationship.

  • SOR/2013-15, s. 4

Date modified: