← Historical versions

Versions of s. 265(1)

I-3.3 — Income Tax Act · 2 versions · View current text

Historical text comes from the Justice Laws point-in-time corpus and is unofficial — not the official version.

  1. 2017-07-01 to present available View Source
    Every reporting Canadian financial institution shall establish, maintain and document the due diligence procedures set out in subsections (2) and (3).
    Full text

    Every reporting Canadian financial institution shall establish, maintain and document the due diligence procedures set out in subsections (2) and (3).

  2. 2014-06-27 to 2017-07-01 View Source

    Every reporting Canadian financial institution shall establish, maintain and document the due diligence procedures set out in subsections (2) and (3).