EXTRA Vol. 136, No. 15

Canada Gazette Part II

Registration
SOR/2002-413 21 November, 2002

PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING ACT

Regulations Amending the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

P.C. 2002-1946 21 November, 2002

Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 73(1) (see footnote a)  of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (see footnote b) , hereby makes the annexed Regulations Amending the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations.

REGULATIONS AMENDING THE PROCEEDS OF CRIME (MONEY LAUNDERING) AND TERRORIST FINANCING REGULATIONS

AMENDMENTS

1. Subsection 78(2) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (see footnote 1)  is replaced by the following:

(2) The following provisions come into force on the dates indicated:

• (a) paragraph 12(1)(a), sections 17, 21, 24, 28, 32, 35, 38, 40, 47, 50 and 51 and Schedules 1 and 4 on January 31, 2003.

• (b) sections 72 to 76 and Schedules 5 and 6 on March 31, 2003.

2. (1) Schedule 5 to the Regulations is replaced by the following:

SCHEDULE 5 (Paragraphs 12(1)(b), 24(1)(b) and 28(1)(b) and subsection 52(1))

OUTGOING NON-SWIFT INTERNATIONAL ELECTRONIC FUNDS TRANSFER REPORT INFORMATION

PART A — Transaction Information

1. Time Sent

2.^* Date

3.^* Amount of electronic funds transfer

4.^* Currency of electronic funds transfer

5. Exchange rate

PART B — Information on Client Ordering Payment of Electronic Funds Transfer

1.^* Client's full name

2. Client's full address

3. Client's telephone number

4. Client's date of birth

5. Client's occupation

6.^* Client's account number, if applicable

7. Client's identifier

8. Client Number

PART C — Information on Sender of Electronic Funds Transfer (person or entity that sends payment instructions)

1.^* Full name of sending institution

2.^* Full address of sending institution

PART D — Information on Third Party where Client Ordering Electronic Funds Transfer is Acting on Behalf of a Third Party (if applicable)

1. Third party's full name

2. Third party's full address

3. Third party's date of birth

4. Third party's occupation

5. Third party's identifier

PART E — Information on Receiver of Electronic Funds Transfer (person or entity that receives payment instructions)

1.^* Full name of receiving institution

2.^* Full address of receiving institution

PART F — Information on Client to Whose Benefit the Payment is Made

1.^* Client's full name

2. Client's full address

3. Client's telephone number

4. Client's date of birth

5. Client's occupation

6.^* Client's account number, if applicable

7. Client's identifier

PART G — Information on Third Party where Client to Whose Benefit Payment is Made is Acting on Behalf of a Third Party (if applicable)

1. Third party's full name

2. Third party's full address

3. Third party's date of birth

4. Third party's occupation

5. Third party's identifier

(2) Schedule 5 to the Regulations is replaced by the following:

SCHEDULE 5 (Paragraphs 12(1)(b), 24(1)(b) and 28(1)(b) and subsection 52(1))

OUTGOING NON-SWIFT INTERNATIONAL ELECTRONIC FUNDS TRANSFER REPORT INFORMATION

PART A — Transaction Information

1. Time Sent

2.^* Date

3.^* Amount of electronic funds transfer

4.^* Currency of electronic funds transfer

5. Exchange rate

PART B — Information on Client Ordering Payment of Electronic Funds Transfer

1.^* Client's full name

2.^* Client's full address

3. Client's telephone number

4. Client's date of birth

5. Client's occupation

6.^* Client's account number, if applicable

7. Client's identifier

8. Client Number

PART C — Information on Sender of Electronic Funds Transfer (person or entity that sends payment instructions)

1.^* Full name of sending institution

2.^* Full address of sending institution

PART D — Information on Third Party where Client Ordering Electronic Funds Transfer is Acting on Behalf of a Third Party (if applicable)

1.^* Third party's full name

2.^* Third party's full address

3. Third party's date of birth

4. Third party's occupation

5. Third party's identifier

PART E — Information on Receiver of Electronic Funds Transfer (person or entity that receives payment instructions)

1.^* Full name of receiving institution

2.^* Full address of receiving institution

PART F — Information on Client to Whose Benefit the Payment is Made

1.^* Client's full name

2.^* Client's full address

3. Client's telephone number

4. Client's date of birth

5. Client's occupation

6.^* Client's account number, if applicable

7. Client's identifier

PART G — Information on Third Party where Client to Whose Benefit Payment is Made is Acting on Behalf of a Third Party (if applicable)

1.^* Third party's full name

2.^* Third party's full address

3. Third party's date of birth

4. Third party's occupation

5. Third party's identifier

3. Schedule 6 to the Regulations is replaced by the following:

SCHEDULE 6 (Paragraphs 12(1)(c), 24(1)(c) and 28(1)(c) and subsection 52(1))

INCOMING NON-SWIFT INTERNATIONAL ELECTRONIC FUNDS TRANSFER REPORT INFORMATION

PART A — Transaction Information

1. Time sent

2.^* Date

3.^* Amount of electronic funds transfer

4.^* Currency of electronic funds transfer

5. Exchange rate

PART B — Information on Client Ordering Payment of an Electronic Funds Transfer

1.^* Client's full name

2. Client's full address

3. Client's telephone number

4. Client's date of birth

5. Client's occupation

6.^* Client's account number, if applicable

7. Client's identifier

8. Client Number

PART C — Information on Sender of Electronic Funds Transfer (person or entity that sends payment instructions)

1.^* Full name of sending institution

2.^* Full address of sending institution

PART D — Information on Third Party where Client Ordering Electronic Funds Transfer is Acting on Behalf of a Third Party (if applicable)

1. Third party's full name

2. Third party's full address

3. Third party's date of birth

4. Third party's occupation

5. Third party's identifier

PART E — Information on Receiver of Electronic Funds Transfer (person or entity that receives payment instructions)

1.^* Full name of receiving institution

2.^* Full address of receiving institution

PART F — Information on Client to Whose Benefit the Payment is Made

1.^* Client's full name

2. Client's full address

3. Client's telephone number

4. Client's date of birth

5. Client's occupation

6.^* Client's account number, if applicable

7. Client's identifier

PART G — Information on Third Party where Client to Whose Benefit Payment is Made is Acting on Behalf of a Third Party (if applicable)

1. Third party's full name

2. Third party's full address

3. Third party's date of birth

4. Third party's occupation

5. Third party's identifier

COMING INTO FORCE

4. (1) Subject to subsection (2), these Regulations come into force on the day on which they are registered.

(2) Subsection 2(2) comes into force on November 30, 2003.

N.B. The Regulatory Impact Analysis Statement for these Regulations is following the Cross-border Currency and Monetary Instruments Reporting Regulations.

Footnote a 

S.C. 2001, c. 41, s. 73

Footnote b 

S.C. 2000, c. 17; S.C. 2001, c. 41, s. 48

Footnote 1 

SOR/2002-184

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