Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations

7 (1) Service of any document under Part 4.1 of the Act may be made

• (a) in the case of a person, by

  • (i) personally serving the document on the person,

  • (ii) leaving the document with someone who appears to be an adult member of the same household at the last known address or usual place of residence of the person, or

  • (iii) sending the document by registered mail, courier, fax or other electronic means to the person’s last known address or usual place of residence; and

• (b) in the case of an entity, by

  • (i) leaving the document at the entity’s head office or place of business, with an officer or other person who appears to be in control or management of the head office or place of business,

  • (ii) sending the document by registered mail, courier or fax to the head office or place of business of the entity, or

  • (iii) sending the document by electronic means other than by fax to any person referred to in subparagraph (i).

(2) If a document is sent by fax or other electronic means, a copy of it shall also be sent by registered mail to the person’s last known address or usual place of residence, or, in the case of an entity, to the entity’s head office or place of business.