Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
Version of section 5 from 2020-06-01 to 2024-10-30:
5 An application referred to in paragraph 4(a) or (e), a notification referred to in paragraph 4(b) and a clarification referred to in paragraph 4(d) must contain the information set out in Schedule 1.
- SOR/2019-240, s. 86
- Date modified: