Proceeds of Crime (Money Laundering) and Terrorist Financing Act — P-24.501 55
volved, the value of the transaction or attempted transaction or the type and value of the funds or other remittances that are the subject of the transaction or attempted transaction; (c.2) the rate of exchange used in relation to the transaction, attempted transaction, importation or exportation; (d) in the case of a transaction or attempted transaction, (i) the manner in which the transaction was conducted or the attempted transaction was to be conducted, (ii) any transaction number, account number, institution number, branch number or similar identifying number involved, (iii) the date on which any account involved is opened or closed, as well as its status, (iv) the posting date, (v) any identification number assigned to a person or entity referred to in paragraph (a) as part of the transaction or attempted transaction, and (vi) the bank identification code or business entity identifier of any person or entity referred to in paragraph (a) that is a member of the Society for Worldwide Interbank Financial Telecommunication; (d.1) in the case of a transaction or attempted transaction involving virtual currency or an electronic funds transfer as defined in the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations , transaction identifiers, including sending and receiving addresses, and any user name of a person or entity referred to in paragraph (a); (d.2) in the case of a transaction or attempted transaction, the source of funds or of virtual currency and other related information including the name of the person or entity that is the source of funds or virtual currency, as well as the person or entity’s account number, policy number or identifying number associated with the funds or virtual currency; (d.3) in the case of a transaction or attempted transaction that, in whole or in part, is conducted online, the type of device used to conduct the transaction or attempted transaction, as well as the date and time of the transaction or attempted transaction; (d.4) in the case of a transaction, whether it was completed or not; (d.5) in the case of an incomplete transaction or an attempted transaction, the reason it was not completed; (e) the name, address, electronic mail address and telephone number of each partner, director or officer of an entity referred to in paragraph (a), and the address and telephone number of its principal place of business; (f) any other similar identifying information that may be prescribed for the purposes of this section; (g) the details of the criminal record of a person or entity referred to in paragraph (a) and any criminal charges laid against them that the Centre considers relevant in the circumstances; (h) the relationships suspected by the Centre on reasonable grounds to exist between any persons or entities referred to in paragraph (a) and any other persons or entities; (h.1) in the case of a transaction or attempted transaction involving an electronic funds transfer as defined in the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations , any information in respect of the relationships that exist between any persons or entities connected in any way to the transaction or attempted transaction, including any person or entity that initiates or may benefit from it; (i) the financial interest that a person or entity referred to in paragraph (a) has in the entity on whose behalf the transaction was made or attempted, or on whose behalf the importation or exportation was made; (j) the name of the person or entity referred to in paragraph (a) suspected by the Centre on reasonable grounds to direct, either directly or indirectly, the transaction, attempted transaction, importation or exportation; (k) the grounds on which a person or entity made a report under section 7 about the transaction or attempted transaction and any action taken by the person or entity as a result of the suspicions that led them to make the report; (l) the number and types of reports on wh