Guideline 6G : record keeping and client identification for financial entities.: FD4-5/2016E-PDF

"This guideline uses plain language to explain the most common situations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, as well as the related Regulations."

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.821804&sl=0

Publication information
Department/Agency Financial Transactions and Reports Analysis Centre of Canada.
Title Guideline 6G : record keeping and client identification for financial entities.
Publication type Monograph
Language [English]
Other language editions [French]
Format Electronic
Electronic document
Note(s) Issued also in French under title: Ligne directrice 6G - tenue de documents et vérification de l'identité des clients - entités financières.
"This replaces the previous version of Guideline 6G: Record Keeping and Client Identification for Financial Entities issued in June 2015. The changes made are indicated by a side bar to the right of the modified text in the PDF version."
"July 2016."
Publishing information [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada 2016.
Description 55 p.
Catalogue number
  • FD4-5/2016E-PDF
Subject terms Financial institutions
Records management
Economic crime
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