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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 57 from 2021-06-01 to 2024-05-28:


 A real estate broker or sales representative shall keep a large virtual currency transaction record in respect of every amount of $10,000 or more in virtual currency that they receive in a single transaction in connection with an activity referred to in section 53, unless the amount is received from a financial entity or public body or from a person who is acting on behalf of a client that is a financial entity or public body.

  • SOR/2003-358, s. 14
  • SOR/2007-122, s. 54
  • SOR/2016-153, s. 45
  • SOR/2019-240, s. 36

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