Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 36
that is affected by the final receipt or the remittance, the type of account and the name of each account holder, (ix) every reference number that is connected to the electronic funds transfer and has a function equivalent to that of an account number, (x) the name and address of the person or entity that requested the initiation of the electronic funds transfer, unless that information was not, despite the taking of reasonable measures, included with the transfer and is not otherwise known, (xi) the number of every account that is affected by the electronic funds transfer, other than those referred to in subparagraph (viii); (f.1) subject to paragraphs (f.2) and (f.3), if, at the request of a person or entity, they transport $1,000 or more in cash or virtual currency within the meaning of paragraph (b) of the definition of that term in subsection 1(2) or $3,000 or more in money orders, traveller’s cheques or other similar negotiable instruments, a record of (i) the date and location of collection and delivery, (ii) the type and amount of cash, virtual currency or negotiable instruments transported, (iii) the name and address of the person or entity that made the request, the nature of their principal business or their occupation and, in the case of a person, their date of birth, (iv) the name and address, if known, of each beneficiary, (v) the number of every account that is affected by the transport, the type of account and the name of each account holder, (vi) every reference number that is connected to the transport and has a function equivalent to that of an account number, and (vii) the method of remittance; (f.2) subject to paragraph (f.3), if, at the request of a person or entity, they transport cash, virtual currency within the meaning of paragraph (b) of the definition of that term in subsection 1(2) or money orders, traveller’s cheques or other similar negotiable instruments in an amount that has not been declared and that they cannot readily determine, a record of (i) the date and location of collection and delivery, (ii) the type, if known, of cash, virtual currency or negotiable instruments transported, (iii) the name, address and telephone number of the person or entity that made the request, the nature of their principal business or their occupation and, in the case of a person, their date of birth, (iv) the name and address, if known, of each beneficiary, (v) the number of every account that is affected by the transport, the type of account and the name of each account holder, (vi) every reference number that is connected to the transport and has a function equivalent to that of an account number, (vii) the reason why the amount was not declared, and (viii) the method of remittance; (f.3) if, at the request of an entity referred to in paragraph 5(a) or (b) of the Act, they transport cash, virtual currency within the meaning of paragraph (b) of the definition of that term in subsection 1(2) or money orders, traveller’s cheques or other similar negotiable instruments, a record of (i) the date and location of collection and delivery, (ii) the type and amount, if known, of cash, virtual currency or negotiable instruments transported, and (iii) the name, address and telephone number of the entity that made the request; (g) if they transfer an amount of $1,000 or more in virtual currency at the request of a person or entity, a record of (i) the date of the transfer, (ii) the type and amount of each virtual currency that is involved in the transfer, (iii) the person’s or entity’s name and address, the nature of their principal business or their occupation and, in the case of a person, their date of birth, (iv) the name and address of each beneficiary, (v) the number of every account that is affected by the transaction, the type of account and the name of each account holder, and (vi) every reference number that is connected to the transaction and has a function equivalent to that of an account number, (vii) every tra