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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 53.2 from 2008-06-23 to 2021-05-31:

 For the purposes of section 9.2 of the Act, the prescribed circumstances are the circumstances in which a financial entity, a securities dealer or a casino is required to ascertain the identity of a person or confirm the existence of an entity in connection with the opening of a new account in accordance with section 64, 65 or 66, as applicable.

  • SOR/2007-122, s. 48

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