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."
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| 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 |
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| Subject terms | Financial institutions Records management Economic crime |
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