Identity of a client: Dual-process method
Автор: FINTRAC Canada
Загружено: 2023-03-22
Просмотров: 11896
Описание:
This video explains how to use the dual-process method, one of the five prescribed methods that can be used to verify the identity of a person. 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...
** 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.
Повторяем попытку...
Доступные форматы для скачивания:
Скачать видео
-
Информация по загрузке:
