Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations — 1
e ) financial services cooperative means a financial services cooperative that is regulated by An Act respecting financial services cooperatives , CQLR, c. C-67.3, other than a caisse populaire. ( coopérative de services financiers ) financing or leasing entity means a person or entity that is engaged in the business of financing or leasing. ( entité de financement ou de bail ) foreign currency means a fiat currency that is issued by a country other than Canada. ( devise ) foreign currency exchange transaction means an exchange, at the request of another person or entity, of one fiat currency for another. ( opération de change en devise ) foreign currency exchange transaction ticket means a record respecting a foreign currency exchange transaction — including an entry in a transaction register — that sets out (a) the date of the transaction; (b) in the case of a transaction of $3,000 or more, the name and address of the person or entity that requests the exchange, the nature of their principal business or their occupation and, in the case of a person, their date of birth; (c) the type and amount of each of the fiat currencies involved in the payment made and received by the person or entity that requests the exchange; (d) the method by which the payment is made and received; (e) the exchange rates used and their source; (f) the number of every account that is affected by the transaction, the type of account and the name of each account holder; and (g) every reference number that is connected to the transaction and has a function equivalent to that of an account number. ( fiche d’opération de change en devise ) foreign money services business means a person or entity referred to in paragraph 5(h.1) of the Act. ( entreprise de services monétaires étrangère ) funds means (a) cash and other fiat currencies, and securities, negotiable instruments or other financial instruments that indicate a title or right to or interest in them; or (b) a private key of a cryptographic system that enables a person or entity to have access to a fiat currency other than cash. For greater certainty, it does not include virtual currency. ( fonds ) information record means a record that sets out the name and address of a person or entity and (a) in the case of a person, their date of birth and the nature of their principal business or their occupation; and (b) in the case of an entity, the nature of its principal business. ( dossier de renseignements ) initiation , in respect of an electronic funds transfer, means the first transmission of the instructions for the transfer of funds. ( amorcer ) international electronic funds transfer means an electronic funds transfer other than for the transfer of funds within Canada. ( télévirement international ) inter vivos trust means a personal trust, other than a trust created by will. ( fiducie entre vifs ) jewellery means objects that are made of gold, silver, palladium, platinum, pearls or precious stones and that are intended to be worn as a personal adornment. ( bijou ) large cash transaction record means a record that indicates the receipt of an amount of $10,000 or more in cash in a single transaction and that contains the following information: (a) the date of the receipt; (b) if the amount is received for deposit into an account, the number of the account, the name of each account holder and the time of the deposit or an indication that the deposit is made in a night deposit box outside the recipient’s normal business hours; (c) the name and address of every other person or entity that is involved in the transaction, the nature of their principal business or their occupation and, in the case of a person, their date of birth; (d) the type and amount of each fiat currency involved in the receipt; (e) the method by which the cash is received; (f) if applicable, the exchange rates used and their source; (g) the number of every other account that is affected by the transaction, the type of account and the na