000 01553nam  2200277za 4500
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008160729s2016||||onc|||||o    f00| 0 eng d
040 |aCaOODSP|beng
043 |an-cn---
0861 |aFD4-5/2016E-PDF
24500|aGuideline 6G |h[electronic resource] : |brecord keeping and client identification for financial entities.
260 |a[Ottawa] : |bFinancial Transactions and Reports Analysis Centre of Canada |c2016.
300 |a55 p.
500 |aIssued also in French under title: Ligne directrice 6G - tenue de documents et vérification de l'identité des clients - entités financières.
500 |a"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."
500 |a"July 2016."
5202 |a"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."
69207|2gccst|aFinancial institutions
69207|2gccst|aRecords management
69207|2gccst|aEconomic crime
7102 |aFinancial Transactions and Reports Analysis Centre of Canada.
77508|tLigne directrice 6G |w(CaOODSP)9.821809
85640|ahttp://publications.gc.ca|qPDF|s263 KB|uhttps://publications.gc.ca/collections/collection_2016/canafe-fintrac/FD4-5-2016-eng.pdf