Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
Version of section 79 from 2024-10-11 to 2024-11-26:
79 A department or an agent of His Majesty in right of Canada or an agent or mandatary of His Majesty in right of a province that receives an amount of $10,000 or more in virtual currency in a single transaction in connection with an activity referred to in section 77 shall report the transaction to the Centre, together with the information set out in Schedule 4.
- SOR/2019-240, s. 38
- SOR/2023-194, s. 18(E)
- Date modified: