Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations
Version of section 2 from 2007-06-07 to 2008-01-30:
The following provision is not in force.
2 For the purpose of subsection 54.1(3) of the Act, “identifying information” means the information set out in Part A and items 1 to 4 of Part C of Schedule 1 and the date of revocation or expiration of the registration of a person or entity, if any.
- Date modified: