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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 49 from 2021-06-01 to 2024-05-28:

 An accountant or accounting firm that receives an amount of $10,000 or more in virtual currency in a single transaction in connection with an activity referred to in section 47 shall report the transaction to the Centre, together with the information set out in Schedule 4.

  • SOR/2007-122, s. 76
  • SOR/2007-293, s. 19
  • SOR/2016-153, s. 36(E)
  • SOR/2019-240, s. 36

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