Verifying the identity of an entity
Автор: FINTRAC Canada
Загружено: 2024-12-03
Просмотров: 2684
Описание:
This video explains how to verify the identity of an entity using the 3 prescribed methods. To learn more about this topic, refer to FINTRAC’s guidance on Methods to verify the identity of persons and entities at: https://fintrac-canafe.canada.ca/guid...
00:00 Verifying the identity of an entity
00:36 Confirmation of existence method
01:43 Reliance method
03:38 Simplified identification method
** The information presented in this video reflects the requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations in force at the time of its publication. As legislative and regulatory amendments are subject to change, individuals and entities must refer to the Act and associated Regulations for the full description of their obligations.
© His Majesty the King in Right of Canada, 2024.
Cat. No. FD4-34/2024E-MP4
ISBN 978-0-660-68687-5
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