00000ngm 2200000zi 4500 9.929911 CaOODSP 20250610160038 m o c f cr cna|||||||| 231103s2024 onc005 fo vaeng d 9780660686875 CaOODSP eng rda CaOODSP n-cn--- FD4-34/2024E-MP4 Verifying the identity of an entity. [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada, [2024] 1 online resource (1 video file (05 min., 13 sec.)) : sound, colour two dimensional moving image tdi rdacontent computer c rdamedia online resource cr rdacarrier Issued also in French under title: Vérification de l'identité d'une entité. Available as streaming videos or as downloadable MP4 files. "This video explains how to verify the identity of an entity as prescribed by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) and associated Regulations. It is intended for businesses or reporting entities, subject to the Act and associated Regulations"--Provided by publisher. Description based on online resource; title from title screen (Financial Transactions and Reports Analysis Centre of Canada, viewed June 10, 2025). Money laundering Canada Prevention. Terrorism Canada Finance Prevention. Money laundering Law and legislation Canada. Terrorism Finance Law and legislation Canada. Internet videos lcgft Financial Transactions and Reports Analysis Centre of Canada, issuing body. Vérification de l'identité d'une entité. (CaOODSP)9.929915 MP4 273 MB https://publications.gc.ca/collections/collection_2025/canafe-fintrac/FD4-34-2024-eng.mp4 HTML N/A https://fintrac-canafe.canada.ca/training-formation/id/id6-eng