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

Version of section 4 from 2008-06-23 to 2020-05-31:


 The following information and documents must be submitted to the Centre by an applicant or a registered person or entity, as the case may be, in electronic form if they have the technical capability to do so and in paper form if they do not:

  • (a) an application for registration referred to in section 11.12 of the Act;

  • (b) a notification, for the purpose of section 11.13 of the Act, of a change to the information provided in an application referred to in paragraph (a) or (e);

  • (c) a notification, for the purpose of section 11.13 of the Act, of newly obtained information;

  • (d) a clarification requested by the Centre under section 11.14 or 11.17 of the Act;

  • (e) an application to renew registration for the purpose of section 11.19 of the Act; and

  • (f) a notification of the cessation of an activity for the purpose of section 11.2 of the Act.

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