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Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

Version of section 2 from 2020-06-01 to 2020-10-05:

 For the purposes of subsection 54.1(3) of the Act, identifying information means the information set out in Parts A and C of Schedule 1 and the dates when a person’s or entity’s registration is revoked or expires and when a registered person or entity ceases an activity.

  • SOR/2008-21, s. 20
  • SOR/2008-195, s. 7
  • SOR/2019-240, s. 83
  • SOR/2020-112, s. 18
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