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

Section 8
Disposition versions

Full text
8. The money-services business must verify a customer’s identity in the following cases:
(1)  where the customer requests to carry out a transaction totalling $3,000 or more involving the issuance or redemption of traveller’s cheques, money orders or bank drafts;
(2)  where the customer requests to carry out a currency exchange transaction totalling $3,000 or more;
(3)  where the customer requests to carry out a funds transfer transaction totalling $1,000 or more;
(4)  where the customer requests to cash a cheque, irrespective of the amount.
M.O. E-12.000001-2012-02, s. 8.
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