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Verifying the identity of an entity.: FD4-34/2024E-MP4

"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.

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.929911&sl=0

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada, issuing body.
TitleVerifying the identity of an entity.
Publication typeMonograph
Language[English]
Other language editions[French]
FormatDigital video
Electronic document
Note(s)
  • Issued also in French under title: Vérification de l'identité d'une entité.
  • Available as streaming videos or as downloadable MP4 files.
Publishing information
  • [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada, [2024]
Description1 online resource (1 video file (05 min., 13 sec.)) : sound, colour
ISBN9780660686875
Catalogue number
  • FD4-34/2024E-MP4
Subject terms
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