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

Section 11
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11. The money-services business must also gather, where the transaction is requested by a third party on behalf of the customer, the information on the third party prescribed in sections 7 and 9, as the case may be, as well as a proxy document.
M.O. E-12.000001-2012-02, s. 11.
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