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

Section 12
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12. The money-services business must verify, in the same manner as for a customer, the identity of all cocontracting parties with which it has business dealings as part of its money-services business activities, irrespective of the amount or nature of the contract.
M.O. E-12.000001-2012-02, s. 12.
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