Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
2 For the purpose of subsection 54.1(3) of the Act, identifying information means the information set out in Part A and items 1 to 5 of Part C of Schedule 1, the date of revocation or expiration of the registration of a person or entity, if any, and the date of cessation of activity by a registered person or entity, if any.
- SOR/2008-21, s. 20
- SOR/2008-195, s. 7
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