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

Version of section 4 from 2020-06-01 to 2021-04-05:


 An applicant or a registered person or entity must submit the following information to the Centre, in accordance with guidelines that are prepared by the Centre, electronically if they have the technical capability to do so or by telephone if they do not:

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

  • (b) a notification, referred to in section 11.13 of the Act, of a change to the information contained in an application or of newly obtained information;

  • (c) [Repealed, SOR/2019-240, s. 85]

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

  • (e) the information contained in an application for the renewal of registration referred to in section 11.19 of the Act; and

  • (f) a notification of the cessation of an activity referred to in section 11.2 of the Act.

  • SOR/2019-240, s. 85
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