Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

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, the date of revocation or expiration of the registration of a person or entity, if any, and the date of cessation of activity by a registered person or entity, if any.