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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 67 from 2006-03-22 to 2008-06-22:

 Every person or entity that is required to ascertain the identity of a person in accordance with any of sections 53 to 61 shall set out on the signature card, client information record, transaction ticket, large cash transaction record, large cash disbursement record, extension of credit record, account operating agreement or account application form, as the case may be,

  • (a) the date of birth of the person;

  • (b) the type and reference number of the record that is relied on to ascertain the identity of the person, where the record is a birth certificate, driver’s licence, provincial health insurance card, passport or any similar record, and the place of issuance of that record;

  • (c) the financial entity and account number of the account on which the cheque was drawn, where the clearing of a cheque from a financial entity is relied on to ascertain the identity of the person; and

  • (d) the financial entity at which an account is held and the number of the account, where the identity of the person is ascertained by confirming that the person holds an account with a financial entity.

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