fintrac guideline: methods to ascertain the identity of individual clients
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19 Nov 2018 The point at which you identify a client will vary depending on the activity or identity and ensuring that this information matches what is known about that client. The tables below summarize the client identification methods for .. An electronic funds transfer does not include the instructions for the transfer8 Aug 2018 This guidance explains when you are required to identify individuals and confirm the existence of entities. A business relationship is a relationship that is established between a reporting entity and a client to conduct financial transactions or provide services related to those 7 Feb 2019 In this Assessment manual, FINTRAC presents the approach and that your records show that the “know your client” requirements are met. 14 Feb 2019 Compliance program; Know your client; Transactions reporting an assessment manual that prepares you for a FINTRAC examination, and Client identification and other know your client requirements . 29. 3.3. The manual represents FINTRAC's examination approach and methods. It does.