Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
59.21 A real estate broker or sales representative that is required to ascertain a person’s identity or confirm an entity’s existence shall
(a) conduct ongoing monitoring of their business relationship with that person or entity; and
(b) keep a record of the measures taken and the information obtained under paragraph (a).
- SOR/2013-15, s. 11
- SOR/2016-153, s. 55
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