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


Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 66 from 2021-06-01 to 2024-06-19:

 A dealer in precious metals and precious stones that receives an amount of $10,000 or more in cash in a single transaction in connection with an activity referred to in section 65 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/2019-240, s. 36

Date modified: