E-12.000001, r. 1 - Regulation under the Money-Services Businesses Act

Section 14 Disposition versions

2012-09-01

14. The register of transactions must contain, in addition to the information gathered and the documents obtained under sections 7, 9, 10 and 11, information that can be used for tracing transactions, including:

(1)  the date, time, amount and nature of the transaction;

(2)  in the case of a currency exchange transaction, the currency and method of payment;

(3)  in the case of a transaction for the issue of a traveller’s cheque, money order or bank draft, indication as to whether the amount was received in cash or in another form;

(4)  in the case of a transaction for the redemption of a traveller’s cheque, money order or bank draft, the name of the issuer of the traveller’s cheque, money order or bank draft;

(5)  in the case of a transaction for a funds transfer totalling $1,000 or more, the transfer instructions and the name of the recipient of the funds.

M.O. E-12.000001-2012-02, s. 14.