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E-12.000001 - Money-Services Businesses Act

Section 31
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31. A money-services business must, in the manner prescribed by regulation, notify the Minister of a financial transaction if there is reasonable cause to believe that the transaction or its purpose constitutes an offence under this Act or may give the Minister cause to act under any of sections 11 to 16.
A money-services business who notifies the Minister under the first paragraph does not incur any civil liability as a result.
2010, c. 40, Sch. I, s. 31; 2020, c. 5, s. 73.
31. A money-services business must, in the manner prescribed by regulation, notify the Authority of a financial transaction if there is reasonable cause to believe that the transaction or its purpose constitutes an offence under this Act or may give the Authority cause to act under any of sections 11 to 16.
A money-services business who notifies the Authority under the first paragraph does not incur any civil liability as a result.
2010, c. 40, Sch. I, s. 31.
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