000	00000ngm 2200000zi 4500
001	9.929911
003	CaOODSP
005	20250610160038
006	m     o  c f
007	cr cna||||||||
008	231103s2024    onc005       fo   vaeng d
020	|a9780660686875
040	|aCaOODSP|beng|erda|cCaOODSP
043	|an-cn---
086	1 |aFD4-34/2024E-MP4
245	00|aVerifying the identity of an entity.
264	1|a[Ottawa] : |bFinancial Transactions and Reports Analysis Centre of Canada, |c[2024]
300	|a1 online resource (1 video file (05 min., 13 sec.)) : |bsound, colour
336	|atwo dimensional moving image|btdi|2rdacontent
337	|acomputer|bc|2rdamedia
338	|aonline resource|bcr|2rdacarrier
500	|aIssued also in French under title: Vérification de l'identité d'une entité.
500	|aAvailable as streaming videos or as downloadable MP4 files.
520	|a"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.
588	|aDescription based on online resource; title from title screen (Financial Transactions and Reports Analysis Centre of Canada, viewed June 10, 2025).
650	0|aMoney laundering|zCanada|xPrevention.
650	0|aTerrorism|zCanada|xFinance|xPrevention.
650	0|aMoney laundering|xLaw and legislation|zCanada.
650	0|aTerrorism|xFinance|xLaw and legislation|zCanada.
655	7|aInternet videos|2lcgft
710	2 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body.
775	08|tVérification de l'identité d'une entité.|w(CaOODSP)9.929915
856	40|qMP4|s273 MB|uhttps://publications.gc.ca/collections/collection_2025/canafe-fintrac/FD4-34-2024-eng.mp4
856	4 |qHTML|sN/A|uhttps://fintrac-canafe.canada.ca/training-formation/id/id6-eng