Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations (SOR/2007-121)

AMENDMENTS NOT IN FORCE

• — SOR/2023-193, s. 36

  • 36 Paragraph 7(a) of Part B of Schedule 1 to the Proceeds of Crime (Money Laundering) and Terrorist Financing Registration RegulationsFootnote ⁴ is replaced by the following:

    • Return to footnote ⁴SOR/2007-121

    • (a) 

      name, telephone number, email address, date of birth and country and political subdivision or territory of birth and of residence of its chief executive officer, its president, each of its directors and every person who owns or controls, directly or indirectly, 20% or more of its shares

• — SOR/2023-193, s. 37

  • 37 Paragraph 8(a) of Part B of Schedule 1 to the Regulations is replaced by the following:

    • (a) 

      name, telephone number, email address, date of birth and country and political subdivision or territory of birth and of residence of its chief executive officer, its president, each of its directors and every person who owns or controls, directly or indirectly, 20% or more of the entity

• — SOR/2023-193, s. 38

  • 38 Item 13 of Part B of Schedule 1 to the French version of the Regulations is replaced by the following:

    • 13 

      Mention indiquant si un service visé à l’article 8 de la partie A est fourni, ou une activité visée à cet article est exercée, dans une maison d’habitation

• — SOR/2023-193, s. 39

  • 39 Item 3 of Part C of Schedule 1 to the Regulations is replaced by the following:

    • 3 

      Every service referred to in item 8 of Part A that is provided, or activity referred to in that item that is carried out, by agent or mandatary or branch

• — SOR/2023-193, s. 40

  • 40 Part C of Schedule 1 to the Regulations is amended by adding the following after item 4:

    • 5 

      For each country in which agents, mandataries or branches provide services or carry out activities referred to in item 8 of Part A, the number of such agents, mandataries and branches